1. Juhi Pancholi
EDUCATION
Expected MASTERS IN LAW (M.J.) June 2013 BACHELOR OF COMMERCE HONORS
Dec 2016 Michigan State University College of Law NMIMS University, India
BUSINESS PROCESS REDESIGNING EXPERIENCE
MICHIGAN STATE UNIVERSITY COLLEGE OF LAW East Lansing, MI
Legal RnD – Innovation Intern October 2016 - Present
Document and map processes, gather observational and quantitative data about legal-service delivery.
Assemble other data and analysis to support writing white papers and case studies for Legal RnD projects.
Make requests for funding for future projects to improve legal-service delivery through lean thinking.
DEUTSCHE BANK GROUP Mumbai, India
Financial Reporting Analyst June 2013 – June 2014
Facilitated streamlining of fragmented processes and innovating workflows to improve efficiency and ROI.
Initiated automation of Excel processes eliminating redundant processes by 90% and saved 1 FT - Employee.
Contributed to department relocation through business documentation development and software testing.
Consolidated FAMA reports by cost center; distributed to senior management–monthly, quarterly, yearly.
Identified breaks between interfaces and rectified journal entries for Balance Sheet Reconciliation in SAP.
Worked closely with KPMG auditors to ensure compliance of Sarbanes-Oxley Section 404 standards.
Corporate Actions Intern February – May 2013
Efficiently managed time-bound corporate action events- identified eligible holders, distributed
notificationsand communicated corporate action impact to the investment manager; managed Proxy
Voting service.
Ensured accurate valuation changes to customer’s portfolio by communicating with the global custodian.
FULLERTON INDIA CREDIT COMPANY LIMITED Mumbai, India
Business Re-Engineering Intern October – December 2012
Conducted ‘Time and Motion’ study by measuring cycle time, response time, backlog, per unit FT Employee.
Analyzed statistics and recommended operational improvements to increase efficiency and productivity.
Assisted in evaluation of capital requirements and cost–cutting of the Operations department.
LEGAL EXPERIENCE
LEGAL SERVICES OF SOUTH CENTRAL MICHIGAN Lansing, MI
Law Clerk September 2016 - Present
Provide legal services to underrepresented people in areas including - family law, housing law, elder law.
Interview diverse clientele, determine income eligibility, and perform intake for services.
Conduct research and write memorandums, draft pleadings and assist with trial preparation.
30TH JUDICIAL CIRCUIT COURT OF MICHIGAN Lansing, MI
Judicial Intern for the Honorable Rosemarie E. Aquilina June 2016 – August 2016
Assisted Hon. Aquilina in various aspects of criminal and civil cases involving claims of over $25,000.
Observed court proceedings including jury selection, jury trials, civil motions, criminal pleas, and sentencing.
Drafted memoranda on civil matters–breach of fiduciary duty, no-fault insurance, discrimination, dissolution.
Researched court rules, case laws, witness statements, medical examiner reports and, police reports.
Reviewed orders for compliance with procedural and statutory requirements.
MICHIGAN STATE UNIVERSITY COLLEGE OF LAW East Lansing, MI
Teaching Assistant, Constitutional Law January 2016 – May 2016
Organized individual and group concept review sessions to maximize grades of 25+ international students.
Provided students with substantive feedback on assignments and quiz performance.
21 Middlevale Rd, Apt 1639B, East Lansing, MI – 48823.
panchol3@msu.edu (517) 974 – 5779

2. ACHIEVEMENTS AND ACTIVITIES
Fund raising for Syrian Refugees, Greater Lansing United Nations Association September 2016
Recipient, LLM Scholarship August 2015 -16
Events Executive, MSU Indian Student Organization January 2015 -16
Awardee, ‘Spot Of The Month’ at Deutsche Bank Group November 2013
Editor, MIG School Magazine December 2008
COMPUTER SKILLS
MS Office (Word, Excel, PowerPoint, Outlook) SAP Software Westlaw Next Lexis Nexis