Cindy Garcia Carreon
Phoenix,AZ
Summary
Detail-oriented team player with strong organizational skills. Managing cases related to subpoenas and legal orders. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
5
5
years of professional experience
Work History
Paralegal
US Bank National Association
06.2023 - Current
- Analyze subpoenas and legal orders for validity or document and determine request of records.
- Maintain an organized calendar and ensure production is being provided by subpoena and legal orders due dates.
- Communicate with attorney's and State/Federal Agencies to keep all parties informed on case updates.
- Enhanced case efficiency by managing caseloads and organizing legal documents and correspondence.
Operations Legal Specialist 3
MUFG Union Bank
07.2022 - 06.2023
- Enhanced team productivity by providing consistent guidance and support in daily tasks.
- Reduced risk exposure with thorough legal documentation review and proactive compliance monitoring.
- Thoroughly analyze subpoenas/legal orders to determine legitimacy.
- Manage caseloads to ensure legal orders are being addressed within requested time frames.
- Mitigate risk by conducting independent research to determine which records are compelling according to bank compliance and legal order state statutes.
- Create/Send invoicing for production, send customer notification letters and subpoena responses.
Operations Legal Specialist 2
Wells Fargo Bank, N.A.
09.2019 - 07.2022
- Maintained strict confidentiality of sensitive information while handling various aspects of the organization''s legal affairs.
- Provided exceptional customer service when addressing inquiries from clients or colleagues on legal matters.
- Reduced risk exposure with thorough legal documentation review and proactive compliance monitoring.
- Conducted legal research to support business initiatives and mitigate potential risks.
Education
High School Diploma -
Trevor G Browne
Phoenix, AZ05.2011
Skills
- Legal Research
- File and Records Management
- Proficient in MS Office
- Case Management
Languages
Spanish
Native or Bilingual
English
Native or Bilingual
Timeline
Paralegal
US Bank National Association
06.2023 - Current
Operations Legal Specialist 3
MUFG Union Bank
07.2022 - 06.2023
Operations Legal Specialist 2
Wells Fargo Bank, N.A.
09.2019 - 07.2022
High School Diploma -
Trevor G Browne
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