Summary
Overview
Work History
Education
Skills
Knowledge And Skills
Languages
Timeline
Generic

Consuelo Romero

Southport,NC

Summary

Highly motivated professional with extensive experience in quality assurance management and compliance. Adept at interpreting and ensuring adherence to state and federal regulatory requirements. Proven track record of auditing, monitoring, and investigating compliance across various domains. Skilled in analyzing and applying regulations to diverse projects and inquiries. Collaborative team player with a strong ability to identify and mitigate risks while recommending effective internal controls. Committed to supporting workforce education on compliance requirements and adept at reviewing and drafting policy language to align with compliance and business-driven changes. Proficient in overseeing compliance projects and leading training initiatives for team members. Organized and motivated employee eager to apply time management and organizational skills in various environments. Seeking entry-level opportunities to expand skills while facilitating company growth.

Overview

17
17
years of professional experience

Work History

Compliance Officer, Legal Analyst, Notary Public

Doculegal Express, LLC
Remote
01.2021 - Current
  • Spearheaded comprehensive compliance programs, ensuring adherence to all relevant legal regulations, resulting in zero compliance breaches.

Immigration Law Clerk / Team Leader

Latorre Law Firm PA
Charlotte, NC
10.2019 - 12.2020
  • Oversaw a diverse caseload of immigration cases, ensuring timely filing and providing expert legal analysis.

Summer Research Assistant

Charleston School of Law
Charleston, SC
05.2018 - 08.2018
  • Assisted professors and legal scholars in conducting research on cutting-edge legal issues, contributing to published articles.

Legal Assistant

Granade Law PLLC
Wilmington, NC
08.2015 - 01.2016
  • Oversaw administrative tasks and client communications, optimizing office efficiency.

Legal Assistant

Mulligan Epstein Attorneys PPLC
Wilmington, NC
08.2010 - 02.2015
  • Conducted legal research to assist in case preparations.

Legal Assistant

Anderson and Associates PLLC
Wilmington, NC
05.2007 - 08.2010
  • Worked closely with attorneys to prepare cases for litigation.

Education

Bachelor of Arts, Political Science -

University of North Carolina
07-2013

Juris Doctor -

Charleston School of Law

Skills

  • Capable of analyzing complex regulatory matters and applying them to diverse projects, inquiries, or questions presented to the Compliance team
  • Skilled in conducting audits, monitoring compliance, and investigating potential violations of applicable regulations
  • Proactively identifies risks, recommends monitoring protocols, and establishes efficient internal controls to support organizational objectives
  • Proficient in overseeing compliance projects, including planning and providing guidance to other team members involved in these initiatives
  • Audit management
  • Document Review
  • Risk management strategies
  • Legal Research
  • Policy analysis
  • Reporting Requirements

Knowledge And Skills

  • Quality Assurance
  • Compliance Liaison
  • Team Leadership
  • Collaboration
  • Program Support
  • State Law Compliance
  • Assessment Skills
  • Planning Abilities
  • Data Analytics
  • Auditing Expertise
  • Report Generation
  • Program Monitoring
  • Risk Prevention
  • Compliance Audits
  • Investigation Skills
  • Policy Analysis
  • Internal Controls
  • Policy Drafting
  • Regulatory Interpretation
  • Project Oversight
  • Performance Improvement
  • Team Management
  • Federal Regulations
  • Business Strategy

Languages

Spanish
Native/ Bilingual

Timeline

Compliance Officer, Legal Analyst, Notary Public

Doculegal Express, LLC
01.2021 - Current

Immigration Law Clerk / Team Leader

Latorre Law Firm PA
10.2019 - 12.2020

Summer Research Assistant

Charleston School of Law
05.2018 - 08.2018

Legal Assistant

Granade Law PLLC
08.2015 - 01.2016

Legal Assistant

Mulligan Epstein Attorneys PPLC
08.2010 - 02.2015

Legal Assistant

Anderson and Associates PLLC
05.2007 - 08.2010

Bachelor of Arts, Political Science -

University of North Carolina

Juris Doctor -

Charleston School of Law
Consuelo Romero