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Compliance Paralegal

Verona, PA 15147
Email
•••••
Phone
•••••
Job Function
Legal Services, Science & Biotech
Valuable experience in a variety of types of law such as: personal injury, bankruptcy, corporate matters, contracts, workers compensation, social security, insurance litigation, etc.
Experience
10 – 15 Years
Education
4-Year College Degree
Employment Type
Any Position Type
Salary
$40-50k
Citizenship
U.S. Citizen
Member No.
29009223
Last Activity
06/09/2013

Resume

Professional summary:
Valuable experience in a variety of types of law such as: personal injury, bankruptcy, corporate matters, contracts, workers compensation, social security, insurance litigation, etc.

Computer skills:
MS Word, Excel, Access, Word Perfect & Windows XP, ACBS, Westlaw,
Lexis Nexis, Lotus Notes, Lenstar, Caseload, Wandocs, Collection Master

Relevant Work Experience:
Citizens Bank•••••Pittsburgh, PA
Document Analyst III •••••8/•••••/•••••Present
• Draft, review and analyze complex collateral/loan documents to comply with bank, credit policy, regulatory and/or legal standards
• Maintain knowledge of state commercial loan requirements, bank product structure, bank asset pledge programs and commercial real estate requirements to assist loan specialists
• Assist with issue resolution, peer training and assigned projects as requested
• Review documents for accuracy and compliance using standard review procedures

PNC/ Kelly Services•••••Pittsburgh, PA
Paralegal-Corporate•••••7/•••••/•••••
• Review and analyze complex collateral/loan documents to comply with bank, credit policy, regulatory and/or legal standards
• Review documents for accuracy and compliance using standard review procedures
• Identify collateral/loan document violations as per bank policy and lending standards

Bernstein Law Firm, P.C.•••••Pittsburgh, PA
Paralegal-Bankruptcy•••••8/••••• 9/•••••
• Reviewed bankruptcy petitions, prepared motions, pleadings and proofs of claim
• Filed documentation electronically, legal research, research trustee websites

Three Rivers Health Insurance•••••Pittsburgh, PA
Claims Documentation Associate•••••3/••••• 8/•••••
• Reviewed medical claims for ensured compliance with procedures and policies



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Alcoa Inc.•••••Pittsburgh, PA
Paralegal-Corporate•••••5/•••••/•••••
• Performed research and pleadings in bankruptcy proceedings and anti-trust issues
• Prepared, reviewed and analyzed contracts
• Maintained file system and performed documentation review


Goldberg, Persky & White, P.C.•••••Pittsburgh, PA
Paralegal-Litigation••••••••••/••••• 5/•••••
• Conducted client interviews, created and maintained filing system
• Drafted pleadings, motions and interrogatories
• Performed legal research, investigated facts and prepared documents to assist counsel
• Responsible for filings in City, State, County and Federal offices

Nigro and Associates•••••Pittsburgh, PA
Paralegal-Litigation •••••5/••••• 6/•••••
• Conducted client interviews, prepared bankruptcy petitions and motions
• Prepared Deeds, Deed transfers and title and lien searches
• Drafted pleadings, interrogatories and motions

Education:

Point Park University•••••Pittsburgh, PA
B.S. Criminal Justice•••••6/•••••
••••• GPA, Summa Cum Laude

Everest Institute•••••Pittsburgh, PA
A.S. Legal Studies••••••••••/•••••
••••• GPA

Leadership Development:

Penn Hills V.F.D. Station ••••••••••Verona, PA
President of Association•••••1/••••• present
Second Lieutenant Fire Officer
PA State Certified First Responder•••••

United States Navy•••••8/••••• 3/•••••