Experience

Inmigración al Día

• United States
• Legal Services
• 1 - 100 Employee

• Associate Immigration Attorney

  • Mar 2023 - Present



Mendoza Law Firm

• Washington, District of Columbia, United States

• Immigration Attorney

  • Aug 2021 - Mar 2023



Elite International Bank

• Puerto Rico
• Banking
• 1 - 100 Employee

• Compliance Specialist

  • Jul 2020 - Aug 2021

  Responsible in ensuring efficient identification and monitoring of suspicious activities and transactions in the Bank. In addition to this, it is required to analyze customer and account information and documentation, analyze Anti Money Laundering and economic related sanctions to keep compliant with the Bank Secrecy Act and OFAC's current events, laws and regulations. Responsible in ensuring efficient identification and monitoring of suspicious activities and transactions in the Bank. In addition to this, it is required to analyze customer and account information and documentation, analyze Anti Money Laundering and economic related sanctions to keep compliant with the Bank Secrecy Act and OFAC's current events, laws and regulations.



Habitat for Humanity of Puerto Rico

• Puerto Rico
• Non-profit Organizations
• 1 - 100 Employee

• Compliance Department

  • Aug 2018 - Aug 2019

  This position consisted of a one year contract with the AmeriCorps where I was able to work for the Compliance Department in Habitat for Humanity of Puerto Rico. The main duties consisted of revising existing policies and developing new ones, always making sure they were all in Compliance with both Federal and State Law. In addition, another major responsibility consisted of developing Legal Workshops for the newly selected families. This position consisted of a one year contract with the AmeriCorps where I was able to work for the Compliance Department in Habitat for Humanity of Puerto Rico. The main duties consisted of revising existing policies and developing new ones, always making sure they were all in Compliance with both Federal and State Law. In addition, another major responsibility consisted of developing Legal Workshops for the newly selected families.



MSLO (Morales Sbert Law Offices)

• Puerto Rico

• Paralegal

  • May 2017 - Aug 2018

  Some of the responsibilities consisted of: Redacting motions and memoranda; Conducting Legal and Jurisprudence Research regarding Family, Estates, Tort, Contract, Labor and Administrative Law; Analyzing and evaluating case files; Reviewing and correcting file deficiencies Some of the responsibilities consisted of: Redacting motions and memoranda; Conducting Legal and Jurisprudence Research regarding Family, Estates, Tort, Contract, Labor and Administrative Law; Analyzing and evaluating case files; Reviewing and correcting file deficiencies



Nueva Escuela Montessori

• Puerto Rico

• Teacher

  • Dec 2014 - May 2016