CESAR OSORIO
Weston,FL
Summary
Highly skilled in maintaining strong client relationships and delivering polished and professional presentations. Exceptionally organized, adept at managing legal documents and overseeing business projects with precision. Seasoned Paralegal with a proven track record of conducting investor shows in various countries in Latin America, ensuring compliance with International Anti Money Laundering Regulations during money transfers. Trusted advisor to business owners, providing expert guidance on selecting the optimal legal structure for startup ventures in the US. Extensive experience in Immigration and Business Law, coupled with a deep understanding of the Latino/Hispanic market. Proficient in Media Marketing software and computer systems (A+/N+ certified).
Overview
24
24
years of professional experience
1
1
Certification
Work History
Paralegal
International Strategies
06.2007 - Current
- Helping international clients to start businesses from the legal structure, to the site location, recruiting of personal and managers
- Develop systems of control, report and independent audit
- In charge of identifying investment opportunities in Commercial Real Estate and the acquisition of
- Operating Businesses
- Analyzing the future performance of the investments trough Economic and Feasibility Studies, Industry analysis and Demographic studies
- Working with Forensic Accountants and Attorneys to help the clients understand the present financial performance of an investment and building the future scenarios to project the growth trough vertical or horizontal methods to determine the optimal time for the disposition
- Consultant, in charge of negotiations, and site analysis for construction projects. Working as an agent with different companies like Transworld, VR Business Brokers, American Insurance Brokers, Investors Trust, BMI, Keller Williams, etc.
- Worked effectively in fast-paced environments.
- Demonstrated respect, friendliness and willingness to help wherever needed.
Associate consultant
Skol & Associates
01.2002 - Current
- In charge of the operations and logistic intervention in the implementation of programs for money laundering prevention for South Florida clients
- Responsible of understanding Business/client’s needs, the development of programs to train key employees on mandatory procedures and the creation of suspicious activity reports
- Prepare Power Point Presentations for group training
- Review of the mandatory manuals and explain to management the duties for each position according to the Patriot Act and International Regulations
- Managed multiple projects simultaneously while maintaining attention to detail, organization, and adherence to deadlines.
- Led various projects under guidance and supervision of chief consultant.
Paralegal
Integral Group LLC
10.2000 - 07.2002
- Helping families relocating to the US with the immigration process under the supervision of Immigration Attorneys
- Explaining the different types of visas and filing the necessary forms
- Opening corporations, obtaining the Tax Identification Numbers and opening the bank accounts to transfer the funds in an acceptable way to show to the USCIS
- Helping clients with all their relocation needs. Foreign Credentials Evaluation, Qualified Investments for the immigration process, Fact finding to determine the best visa for their profile, Residential and Commercial Real Estate.
- Reduced attorney workload by drafting routine legal documents such as pleadings, motions, and affidavits.
Education
Bachelor -
Business Administration
Business Intermediary -
Business Broker, BBF
Fort Lauderdale, FL03-2009
Certified Commercial Investments (Candidate) - Comercial Investments
CCIM
Chicago, IL05-2005
Financial Consultant - Life, Health, Annuities, Mortgage Broker, Real Estate
Insurance Licenses
Miami, FL07-2003
Paralegal - Law
National Association For Foreign Attorneys
07-2001
Skills
- Paralegal
- Immigration
- Contracts
- Business and Financial Planning
- Money Laundering Prevention
- Forensic Investigation
- Computer Networking A/N
- Proficient in MS Office
- Attorney Support
- Understands confidentiality
- Fluent in Spanish
- Financial Analysis
Certification
- Certified Anti-Money Laundering Specialist
- Investment Consultant
- Computer Networking A+/N+
Timeline
Paralegal
International Strategies
06.2007 - Current
Associate consultant
Skol & Associates
01.2002 - Current
Paralegal
Integral Group LLC
10.2000 - 07.2002
Bachelor -
Business Administration
Business Intermediary -
Business Broker, BBF
Certified Commercial Investments (Candidate) - Comercial Investments
CCIM
Financial Consultant - Life, Health, Annuities, Mortgage Broker, Real Estate
Insurance Licenses
Paralegal - Law
National Association For Foreign Attorneys
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