Karin Dodson

Karin’s professional experience includes:

• Analyzed consumer deposit account data of a financial institution in response to various government inquiries and assisted internal and outside counsel with developing potential remediation strategies.
• Assisted a financial institution and outside counsel in their production of transactional data in response to a government civil investigative demand.
• Assisted a financial institution and outside counsel in connection with dozens of litigation matters targeting the origination, acquisition, and structuring of residential mortgages into mortgage-backed securities transactions using information mined from complex client systems and flat files.
• Assisted a financial institution and outside counsel across several matters in reconstructing diligence performed during the acquisition of residential mortgages for the purposes of securitization. This involved leading a team through the process of compiling, loading, and synthesizing data collected from hundreds of historical documents.
• Analyzed transactional data to determine payments made to a financial institution through the home affordable modification program in connection with a class action lawsuit.
• Assisted with the production of loan level data from bank systems in response to a discovery order. Analyses were performed on hundreds of data sets across multiple systems to determine the responsive records in each individual table and ready the files for production.
• Developed customized databases to support large scale underwriting reviews, evaluate due diligence processes, evaluate collateral quality and performance, and perform various comparative analyses across a range of attributes to address plaintiffs’ allegations.