Yashira Alamo, Esq.

Legal Associate & Compliance Analyst at ASSERTUS HOLDINGS LLC
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Contact Information
us****@****om
(386) 825-5501
Location
San Juan, Puerto Rico, PR
Languages
  • English Professional working proficiency
  • Spanish Native or bilingual proficiency

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Credentials

  • OSHA 2206 - Permit Required Confined Space Entry
    OSHA Safety Training Institute
    Nov, 2020
    - Sep, 2024
  • OSHA 7500 - Introduction to Safety and Health Management
    Rutgers University
    Nov, 2020
    - Sep, 2024
  • Medicare Fraud & Abuse: Prevent, Detect and Report
    Centers for Medicare & Medicaid Services
    Sep, 2020
    - Sep, 2024
  • OSHA 511: Occupational Safety & Health Standards for General Industry
    OSHA Safety Training Institute
    Sep, 2020
    - Sep, 2024
  • OSHA 7505: Introduction to Accident Investigation
    OSHA Training Institute Education Center
    Sep, 2020
    - Sep, 2024
  • OSHA 7845: Recordkeeping Rule Course
    OSHA Training Institute Education Cente
    Sep, 2020
    - Sep, 2024
  • RCRA: Resources Conservation and Recovery Act Hazardous Waste Management
    OSHA Training Institute Education Center
    Sep, 2020
    - Sep, 2024
  • Attorney
    Commonwealth of Puerto Rico, Superior Court
    May, 2018
    - Sep, 2024
  • Notary Public
    Commonwealth of Puerto Rico, Supreme Court
    May, 2018
    - Sep, 2024
  • Judicial Sociology
    Facultad de Derecho, Universidad de Buenos Aires
    Mar, 2017
    - Sep, 2024
  • Comparative Law - Commercial Arbitration & Mediation Process
    Facultad de Ciencias Sociales y Humanísticas, Universidad de la Habana
    Jun, 2016
    - Sep, 2024
  • Comparative Law
    Facultad de Derecho Universidad Alberto Hurtado
    Mar, 2016
    - Sep, 2024
  • Torts & Familiy Comparative Law
    Facultad de Derecho Universidad Complutense de Madrid
    Jun, 2015
    - Sep, 2024
  • Lean Six Sigma Green Belt (ICGB)
    Purdue University
    Aug, 2010
    - Sep, 2024
  • Certified HIPAA Professional Associate (CHPA)
    HIPAA Training
    Apr, 2021
    - Sep, 2024

Experience

  • ASSERTUS HOLDINGS LLC
    • Puerto Rico
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Legal Associate & Compliance Analyst
      • Aug 2020 - Present

  • DSG Insurance Corp.
    • Legal Advisor
      • Oct 2017 - Present

  • Greengift Capital, LLC.
    • Mortgage-backed Securities Portfolio Project Manager - (Short-Term Project)
      • Dec 2016 - Jun 2017

  • Puerto Rico Court of Appeals
    • Hon. Troadio Vargas Judicial Clerk - Internship
      • Aug 2016 - Dec 2016

  • Doral Bank
    • United States
    • Banking
    • 200 - 300 Employee
    • Investor Relationship Liaison
      • Aug 2014 - May 2015

      Coordinate and managed special projects required by Corporate Executives, by tracking schedules, progress, quality and time frame for project completion.Work across boundaries by designing strategies among business areas for completion of wide-ranging activities, while administer and supervise results. Review and interpret mortgage regulation and Servicing Agreements.

    • Claims Examiner
      • Jun 2013 - Aug 2014

      Provided prompt, cost effective, efficient examination, investigation and, evaluation of claims according to guarantors’ guidelines/regulations.

    • REO Processor
      • Dec 2009 - Jun 2013

      Responsible for bulk sales including but not limited to: Customers’ ID Validation and OFAC review according to Federal and State applicable laws, property taxes, and special taxes analysis. Validation of origin of funds for sale following AML Policies; Contracts full review of terms and final approval.

Education

  • Inter-American University of Puerto Rico - Bayamon Campus
    Bachelor of Business Administration (BBA), Human Resources
    -
  • Inter American University School of Law
    Juris Doctor, Law
    2013 - 2017

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