Melissa Tan
47 Clementi Avenue 3
Singapore, 129959
+65 9847 2156
melissa.tan@email.com
https://www.linkedin.com/in/melissatan

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PROFESSIONAL EXPERIENCE  

Paralegal - Regulatory Enforcement & Investigations  
Pinnacle Legal Solutions, Singapore  
January 2021 - Present  
- Conduct thorough internal investigations related to regulatory compliance and potential violations, ensuring adherence to legal standards and company policies.  
- Draft and prepare pleadings, motions, and legal documents for litigation support, enhancing the efficiency of case management.  
- Collaborate with attorneys to conduct legal research and analysis, utilizing tools such as LexisNexis to support case strategies.  
- Assist in transaction monitoring and alert investigations to identify potential money laundering and investment fraud activities.  
- Manage document review processes for litigation and regulatory inquiries, ensuring accuracy and compliance with legal requirements.  

Paralegal  
Cornerstone Associates Legal, Singapore  
June 2018 - December 2020  
- Supported the legal department in various corporate law matters, including licensing and compliance with regulatory frameworks.  
- Conducted legal research and prepared reports on securities regulation and anti-money laundering laws for internal stakeholders.  
- Assisted in the preparation of legal documents for patent litigation and intellectual property cases, ensuring thorough documentation.  
- Coordinated with law enforcement and regulatory agencies during investigations, facilitating communication and information exchange.  

Legal Assistant  
Harmony Law Practice, Singapore  
August 2016 - May 2018  
- Provided administrative support to attorneys, including managing schedules, filing documents, and maintaining case files.  
- Assisted in the drafting of employment contracts and legal compliance documents, ensuring alignment with current laws and regulations.  
- Conducted preliminary legal research and gathered evidence for ongoing cases, contributing to successful case outcomes.  

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EDUCATION  

Associate of Applied Science in Paralegal Studies  
Singapore Institute of Legal Studies, Singapore  
Graduated: May 2016  

Bachelor of Arts in Criminal Justice  
Nanyang Polytechnic, Singapore  
Graduated: May 2014  

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SKILLS  
- Legal Research  
- Regulatory Compliance  
- Litigation Support  
- Document Review  
- Internal Investigations  
- Compliance Monitoring  
- Anti-Money Laundering  
- Legal Analysis  
- Corporate Law  
- LexisNexis  

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CERTIFICATIONS  
- Short Sales and Foreclosure Resource Certification  

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ADDITIONAL INFORMATION  
- Proficient in Microsoft Office Suite and legal management software.  
- Active member of the National Association of Legal Assistants (NALA).  
- Fluent in Mandarin Chinese.  

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