Michelle Moreno
Interim Trainer at Perlman & Perlman, LLP- Claim this Profile
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Spanish Native or bilingual proficiency
Topline Score
Bio
Credentials
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Notary Public
Arizona Secretary of StateJun, 2019- Nov, 2024
Experience
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Perlman & Perlman, LLP
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United States
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Legal Services
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1 - 100 Employee
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Interim Trainer
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Jul 2019 - Present
Train, assign and oversee the work of the Compliance Team. Facilitate and support the Team’s service to clients and communication with the state regulatory agencies. Provide direct client service to a select group of clients. Initiate and manage specific project that support or enhance client service, and coordinate team member’s support of projects.
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Manager of Registration and Compliance
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Mar 2019 - Jun 2019
Ensure the optimization and successful delivery of registration and compliance service. Train, assign and oversee the work of the Compliance Team. Facilitate and support the Team’s service to clients and communication with the state regulatory agencies. Provide direct client service to a select group of client. Initiate and manage specific project that support or enhance client service, and coordinate team member’s support of projects. • Developed and implemented department paperless system• Created office training material Show less
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Compliance Team Manager
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Jul 2016 - Feb 2019
Coordinated, reviewed and supervised the work of a Compliance Specialist in servicing clients and communicating with the state regulatory agencies. Provide direct client service to a select group of clients. Responsible for monitoring the work of the Compliance Specialist, providing resources and technical support. Train new Compliance Specialist and coordinating work assignments.
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Compliance Specialist
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Aug 2008 - Jul 2016
Monitor status of client registrations to ensure regulatory compliance. Liaison between state agencies and client to endure compliance. Establish, maintain and accurately manage client documents, records and reports. Communicate with attorney regarding client legal matters related to registrations and compliance. Prepare, submit, and manage all required state forms necessary for client registration and regulatory compliance. Monitor and maintain compliance with state deadlines.
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Lewis Brisbois
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United States
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Law Practice
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700 & Above Employee
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Case Assistant/Project Clerk
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Jun 2006 - Aug 2008
Gather and document medical records from various providers. Monitor and track status of request for medical records. File and organize several attorneys paper work. Greet, answer, route and screen telephone calls in a courteous and professional manner. Gather and document medical records from various providers. Monitor and track status of request for medical records. File and organize several attorneys paper work. Greet, answer, route and screen telephone calls in a courteous and professional manner.
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Intern for William
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Phoenix, Arizona Area
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Intern for William Montgomery
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Jan 2008 - Apr 2008
Monitor specific legislative bills on daily basis. Searched various Arizona statute affected by specific bills. Gathered research regarding U.S exonerated death penalty cases and GPS monitoring. Monitor specific legislative bills on daily basis. Searched various Arizona statute affected by specific bills. Gathered research regarding U.S exonerated death penalty cases and GPS monitoring.
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Education
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2003 - 2008
Arizona State University
Bachelor's Degree, Political Science/Justice Studies -
2003 - 2008
Arizona State University
Bachelor's degree, Multi/Interdisciplinary Studies
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