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Skills

  • Investigation tactics
  • Program equipment
  • Quality controls
  • Analyzing statistics
  • Cross-functional team collaboration
  • Budgets
  • Procedure coordination
  • Data verification
  • Administrative writing
  • Compliance documentation

Work Experiences

  • Looked for industry trends on social media and through online sources.
  • Looked over complaints, petitions, motions, and pleadings to see if they were admissible.
  • Achieved 5 positive outcomes.
  • Handled settlement negotiations and the trial for a property case with counterclaims totaling $18.
  • Interviewed and chose jurors to ensure that they were competent and free of bias.
  • Maintained my cool in stressful situations such as confrontations, interviews, and record searches.
  • Applied changes across 5 departments.
  • Provided legal advice to clients on issues such as method, category, and metric.
  • Used Microsoft Excel to create and manage the judge's calendar.
  • Achieved full compliance from day one.

Summaries

  • With extensive experience in personal injury and real estate litigation, I am a results-oriented paralegal.
  • Strengths in client relations and team leadership backed up by Legal training.
  • Advocate who has been tried and true.
  • Expert legal advice and representation from a professional attorney.
  • Highly skilled at summarizing and clarifying regulations in order to promote compliance across departments.
  • Dedicated to promoting justice and making decisions that are reasonable and fair.
  • Experienced Compliance Manager with a track record of developing policies, leading training programs, and managing compliance reporting.
  • Exceptionally well-versed in legal jargon.
  • Legal Researcher who is meticulous and thorough and has exceptional legal analysis and writing skills.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the system business.

Accomplishments

  • Framework Supported corporate attorneys to prepare corporate material documents and assist in filing financial reports including process.
  • Civil Litigation: Handled general civil litigation in several areas with special emphasis in intellectual property, particularly trademark and copyright infringement cases.
  • Collaborated with team of 12 in the development of category.
  • Developed and implemented compliance training programs for 2 staff members, improving understanding of initiative by 29%.
  • Legal Acumen: In-depth knowledge of legal proceeding, briefs, motions, client assessment, contract negotiation and review.
  • Collaborated with external auditors during framework audit, leading to a 18% increase in compliance scores year-over-year.
  • Successfully implemented compliance automation tools, reducing manual processing time by 25% and increasing compliance tracking efficiency.
  • Devised risk mitigation initiatives that led to a 29% drop in non-compliance cases and avoided potential fines amounting to $93,000.
  • Engaged in policy review cycles for regulatory compliance, ensuring companywide alignment with category.
  • Utilized initiative to track, document, and report policy violations, contributing to a 40% decrease in incidents over two years.

Affiliations

  • American Society of Safety Professionals
  • National Society of Compliance Professionals (NSCP)
  • Information Systems Audit and Control Association (ISACA) - CGEIT Certified
  • Freemason
  • Association of Governance, Risk, and Compliance (AGRC)
  • Institute of Management Accountants (IMA)
  • Certified Fraud Examiner (CFE) 2020
  • Certified Compliance & Ethics Professional (CCEP) – 2020
  • Rotary International
  • American Compliance Association (ACA)

Certifications

  • Certified Sarbanes-Oxley Professional (CSOXP)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • Certified EU General Data Protection Regulation (EU-GDPR)
  • SHRM Certified Professional (SHRM-CP)
  • Certified Global Sanctions Specialist (CGSS)
  • NIST Cybersecurity Framework (CSF) Certification
  • Certificate in Contract Management initiative
  • Certified Anti-Money Laundering Specialist (CAMS)
  • ServSafe
  • Chartered Financial Analyst (CFA)

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