Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Corina Eschenberg

Orlando

Summary

Certified professional in notarial services with keen focus on accuracy and integrity. Proven track record in handling documentation and ensuring compliance. Renowned for collaborative skills and ability to adapt to evolving requirements. Possesses strong organizational abilities and attention to detail.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Financial Crimes Legal Fulfillment Paralegal

Truist Bank
01.2024 - Current
  • Process and log 100+ incoming subpoenas daily through the registered agent, ensuring accurate entry of case details, party names, due dates, and requester information.
  • Manage the subpoena department’s general email inbox, responding to 200+ inquiries from attorneys, law enforcement, and internal teams in a timely manner.
  • Coordinate and prepare 20+ witnesses weekly for court appearances, providing case details and ensuring compliance with legal requirements.
  • Act as a liaison between the bank and legal entities, facilitating subpoena fulfillment and witness scheduling.
  • Maintain meticulous records of subpoena requests and responses to ensure compliance with legal and company policies.
  • Collaborate with internal departments to gather and provide necessary documents in response to legal requests.
  • Edited and proofread legal documents to verify accuracy.
  • Liaised with other paralegals and legal staff to complete common tasks on schedule.
  • Managed complex cases efficiently using specialized software programs designed for paralegal work to track information related to multiple parties over long periods of time.

Financial Crimes Analyst

Truist bank
06.2022 - 01.2024

Responsible for handling high volumes of subpoenas with precision and efficiency, all while adhering to policies and procedures, ensuring risk is at a minimum

  • Handle 100+ subpoenas with accuracy and timeliness
  • Handle 100+ retail client and employment subpoenas
  • Review and analyze legal documents, ensuring compliance with legal requirements
  • Identify, locate, organize, and produce documents in addition to negotiating scope of and deadline for various requests pursuant to Fulfillment Service's policies and procedures
  • Intake subpoenas, ensuring accuracy
  • Handle 30+ high-risk seizure warrant requests
  • Meet crucial deadlines
  • Handle 10+ high-risk National Security Letters
  • Communicate effectively with internal and external individuals/entities.

Sales Associate/Team Lead

Halloween City
09.2023 - 11.2023

Responsible for excellent customer service in the Halloween industry

  • Maintaining a clean and organized store environment
  • Ensure merchandise is properly displayed
  • Replenishing and restocking merchandise on the sales floor
  • Handling cash and credit transactions on POS systems
  • Delegate tasks to associates on shift
  • Mentor/motivate associates
  • Handle customer complaints and feedback/inquiries
  • Resolved conflicts regarding policies between team members and customers.

Banking Operations Analyst

Truist bank
01.2021 - 06.2022

Responsible for accurate and efficient processing of garnishment and levies to ensure timely and quality output, while adhering to policies and procedures

  • Responsible for daily operations of researching, processing, and executing legal orders
  • Comply with specific procedures for each state
  • Place legal holds on clients' accounts and process payments for each individual agency or attorney office
  • Maintain minimal risk for losses against the bank and client impact.

Bank Teller

Truist Bank
09.2018 - 01.2021

Responsible for delivery of superior quality teller service to clients while adhering to corporate, regulatory, and audit guidelines

  • Responsible for daily operations of processing deposits, payments, transfers, and withdrawals in a highly trafficked bank
  • Adhered to strict record-keeping and compliance requirements.

Education

Bachelor of Science - Legal Studies

University of Central Florida
12.2022

Associate of Science - Paralegal Studies

Eastern Florida State College
12.2020

Associate of Arts - General Studies

Eastern Florida State College
12.2020

Skills

  • Attention to Detail
  • Critical Thinking
  • Problem-Solving
  • Deadline Adherence
  • Flexibility
  • Creativity
  • Process Enhancement
  • Risk Mitigation
  • Analytical Thinking
  • Time Management
  • Organizational Skills
  • Strategic Planning
  • Decision Making
  • Legal research
  • Microsoft office
  • Problem-solving skills
  • Customer focus
  • Professionalism and courtesy
  • Listening skills
  • Case management
  • Client communication

Certification

  • Notary Public
  • Core Registered Paralegal, National Federation Paralegal Association
  • Certified Notary Signing Agent, National Notary Association

Timeline

Financial Crimes Legal Fulfillment Paralegal

Truist Bank
01.2024 - Current

Sales Associate/Team Lead

Halloween City
09.2023 - 11.2023

Financial Crimes Analyst

Truist bank
06.2022 - 01.2024

Banking Operations Analyst

Truist bank
01.2021 - 06.2022

Bank Teller

Truist Bank
09.2018 - 01.2021

Associate of Science - Paralegal Studies

Eastern Florida State College

Associate of Arts - General Studies

Eastern Florida State College

Bachelor of Science - Legal Studies

University of Central Florida
Corina Eschenberg