Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Deepika Jamwal

Toronto, Canada,ON

Summary

Working with EY Canada, Forensics, Assurance.

Involved in eDiscovery - Data processing, extraction, analysis, and reporting. Worked on multiple investigations and document review projects. Contributed continuously to design new workflows. Assisted in all aspects of engagements with existing clients to render high quality work product and maximize client delight. This includes reporting and handling various client correspondence. Constantly considering opportunities to pitch for various services to new/existing clients.

Overview

17
17
years of professional experience
1
1
Certification

Work History

Senior Consultant

Ernst and Young LLP
11.2021 - Current
  • Assisting in organizing and maintaining Electronically Stored Information (ESI) to align to leading eDiscovery practices and compliance with client requirements.
  • Managed processing of collected data, including data culling, filtering, and data reduction techniques to reduce data volumes while preserving relevant information in Nuix and Relativity.
  • Preservation of electronically stored information, ensuring data integrity and proper chain of custody.
  • Supporting clients during their eDiscovery review process by providing Relativity consulting services.
  • Preparing production of information for use in legal proceedings, ensuring accuracy, completeness, and adherence to production deadlines.
  • Implementing quality control measures throughout eDiscovery process to validate data accuracy and defensibility of processes.

Manager

Ernst and Young LLP
02.2017 - 11.2020
  • Worked on matters related to eDiscovery, compliance, data privacy, CLM and POSH related trainings, case research and investigations.
  • Document review project management including preparing cost estimates and budgets for clients, monitoring projects based on timelines and quality, end to end data tracking, preparing assignment workflow at every level of project.
  • Coordinated with EY US and other global law firms and direct clients for e-discovery and investigation projects.
  • Observe and report possible fraud trends, which may materialize into new department procedures to strengthen current practice.
  • Managed document review projects for banking and life science industries for matters related to IP infringement, commodity trading, and foreign exchange matters.
  • Prepared review protocols for clients on various matters.
  • Created Privilege logs, Chronology reports as per the matter and even at custodian level, worked on redactions related to privilege, sensitive/business confidential information and PII.
  • Responsible for identifying and researching patterns, trends and anomalous in complex transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering, terrorist financing and structuring.
  • Conduct enhanced due diligence research in attempts to find derogatory/background information used to aid client advisors' decisions in initiating, maintaining, or closing business relationships.

Senior Manager

Thomson Reuters, PANGEA3 Legal Database Systems
05.2009 - 01.2017
  • Worked in Document Review team.
  • Have experience at every level of document review process, from first line review to high-level auditing, privilege review and overall project management.
  • Accountable for quality of coding decisions taken on documents in line with the issues of the case and coding them as per client's requirements.
  • Handled responsibilities of Team Lead in various projects and ensuring successful completion of projects within time.

Associate

WNS Global Services
01.2007 - 01.2008
  • Conveyancing matters (Real estate related to mortgage, and sale & purchase).

Education

Bachelor of Law -

New Law College, India
06.2007

Skills

  • eDiscovery
  • Fraud and Investigation
  • Data Privacy; HIPPA
  • Relativity, Nuix, Encase, Cellebrite

Certification

  • Nuix Core and Specialist
  • RelativityPro
  • EDiscovery Certification from ILCO DSAR (Data Privacy) certification
  • Six Sigma Green Belt
  • Certified Fraud Examiner (CFE)
  • EnCase (in prepration)

Timeline

Senior Consultant

Ernst and Young LLP
11.2021 - Current

Manager

Ernst and Young LLP
02.2017 - 11.2020

Senior Manager

Thomson Reuters, PANGEA3 Legal Database Systems
05.2009 - 01.2017

Associate

WNS Global Services
01.2007 - 01.2008

Bachelor of Law -

New Law College, India

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Deepika Jamwal