Donaldo Garza
Sarasota,FL
Summary
Analytical and detail-oriented professional, specializing in court operations and regulatory compliance. Demonstrated expertise in reviewing legal documentation, identifying discrepancies, and ensuring adherence to statutory requirements. Strong background in process improvement, staff support, and cross-agency communication. Seeking to leverage experience in a Court Processing Supervisor role to enhance operational efficiency and compliance.
Overview
4
4
years of professional experience
Work History
Compliance Analyst
Sarasota Clerk of Court and Comptroller
Sarasota, FL
09.2025 - Current
- Ensured organizational compliance with applicable laws, regulations, internal policies, and industry standards.
- Collaborated with cross-functional departments to identify, assess, and mitigate compliance risks.
- Developed and delivered training materials to educate staff on compliance standards, policies, and procedures.
- Assisted in strengthening internal controls and improving overall compliance awareness across the organization.
Court Clerk (Senior)
Sarasota Clerk of Court and Comptroller
Sarasota, Florida
05.2023 - 09.2025
- Maintained accurate records of court proceedings and schedules.
- Processed court documents and filings for legal cases.
- Reviewed documents for compliance with legal standards and requirements.
- Trained new staff on clerical procedures and courtroom protocols.
Personal Banker
Fifth Third Bank
Bradenton, Florida
12.2021 - 12.2022
- Helped customers open and close accounts, apply for loans and make sound financial decisions.
- Evaluated customer financial needs to recommend suitable products.
- Collaborated with team members to enhance customer service experiences.
- Maintained compliance with bank policies and regulatory requirements.
Education
Juris Master - Financial Regulation And Compliance
Florida State University
Tallahassee, FL08-2023
Bachelor of Science - Economics
University of Florida
Gainesville, FL05-2019
Skills
- Attention to Detail
- Problem Solving
- Effective Communication
- Team Collaboration
- Customer Service
- Due Diligence
- Critical Thinking
- Operations Support
- Compliance
- Multitasking
Languages
Spanish
Native/ Bilingual
Timeline
Compliance Analyst
Sarasota Clerk of Court and Comptroller
09.2025 - Current
Court Clerk (Senior)
Sarasota Clerk of Court and Comptroller
05.2023 - 09.2025
Personal Banker
Fifth Third Bank
12.2021 - 12.2022
Juris Master - Financial Regulation And Compliance
Florida State University
Bachelor of Science - Economics
University of Florida