Jonathan Torres Anglin
Senior Compliance Analyst at Cuberg- Claim this Profile
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Bio
Experience
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Cuberg
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United States
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Aviation and Aerospace Component Manufacturing
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100 - 200 Employee
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Senior Compliance Analyst
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Jul 2023 - Present
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Smoakland
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United States
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Consumer Services
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1 - 100 Employee
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Legal Specialist - Compliance & Legal Operations
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May 2022 - Dec 2022
Compliance & Policy Development - Monitored and reviewed all newly released federal and state legislation, policies, and regulatory changes, identifying immediate business impacts across multiple departments. - Conducted comprehensive compliance review of all practices for an acquired manufacturing facility for adherence to all regulatory requirements. - Handled all internal legal queries, serving as the primary point of contact for all legal issues with external stakeholders. - Conducted extensive research and drafted legal memoranda involving federal and state law and regulations affecting key business interests. Licensing - Filed multiple business applications to the City of Oakland for distributor and non-storefront delivery licenses, creating a set of Standard Operating Procedures (SOPs) and coordinating new architectural plans. - Facilitated the renewal of a manufacturing license and organized inspections and reviews from relevant public departments. - Completed the renewal of a Business Operating Permit from the City of Sacramento. Intellectual Property - Successfully filed a trademark and service mark in California for a non-storefront delivery license. - Developed the company policy for protecting the company's intellectual property. - Implemented regular market research practices to ensure the company's intellectual property was not being infringed upon, drafting and sending cease and desist letters to infringing companies. Contract Review - Drafted and reviewed Non-Disclosure Agreements, Service Agreements, Software as a Service Agreements, and commercial contract agreements across various vendor types. - Assisted in negotiating contracts, determining key performance indicators, and communicating these to the relevant stakeholders in an efficient and effective manner. Litigation - Collaborated with outside counsel as the primary point of contact for the company, developing litigation strategy, managing document production, and researching claims. Show less
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BAY AREA SAFE ALTRNTVS COL INC
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United States
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1 - 100 Employee
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Law Clerk - Compliance & Legal Operations
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Apr 2020 - Sep 2020
- Completed annual licensing application requirements to ensure continued business operations, maintaining compliance with local and state regulations and operating procedures for retail, distribution, and manufacturing. - Reviewed contracts and license agreements with vendors, suppliers, and service providers across all areas of operation. - Edited press releases for approval and publication, ensuring compliance with applicable laws and regulations. - Examined product packaging and labels to ensure compliance, consulting with outside counsel regarding copyright enforcement and intellectual property protection. Show less
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East Bay Community Law Center
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United States
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Legal Services
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1 - 100 Employee
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Law Clerk - Health and Welfare Department
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May 2019 - Aug 2019
- Interviewed clients and provided legal assessments under attorney supervision, providing limited scope representation for clients regarding public benefits issues, appeals, and tenant habitability complaints. - Worked in Name and Gender change workshops, handling highly confidential information, assisting clients with preparing and filing legal paperwork to update their personal information. - Interviewed clients and provided legal assessments under attorney supervision, providing limited scope representation for clients regarding public benefits issues, appeals, and tenant habitability complaints. - Worked in Name and Gender change workshops, handling highly confidential information, assisting clients with preparing and filing legal paperwork to update their personal information.
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Battea Class Action Services
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United States
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Financial Services
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1 - 100 Employee
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Client Services & Operations - Financial Services
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Apr 2009 - Aug 2018
- Filed over 1 million individual claims annually in settlements totaling $20 billion on behalf of 350 clients, including major institutional investors, hedge funds, and large banks. - Designed and implemented an automated tracking system that updated the status of each individual claim throughout its life cycle, increasing efficiency and reducing errors. - Coordinated across multiple departments to work with securities litigation claims administrators to resolve any deficiencies and ensure acceptance of claims. - Maintained an up-to-date database of over 400 domestic and international securities litigation cases, analyzing over 700 pending securities litigation cases using research tools such as Bloomberg Terminal, PACER, and LexisNexis Courtlink Show less
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Education
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University of California, Hastings College of the Law
Doctor of Law - JD -
San Francisco State University
Bachelor's degree, International Relations -
RMIT University
Bachelor's degree, International Studies