Fabian Arreguin
Atlanta Metropolitan Area
Summary
Results-driven professional with a proven track record in advancing Ethics & Compliance programs. Currently serving as Ethics and Compliance Coordinator at Southwire, I collaborate closely with the Ethics & Compliance Director to administer and expand the program. Key contributions include managing the Code of Business Conduct, implementing learning and awareness strategies, and coordinating cross-functional collaboration with other compliance leaders.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Coordinator, Ethics & Compliance
Southwire Company, LLC
01.2023 - Current
- Assisting Ethics & Compliance Director and others on the team with the administration and growth of Southwire’s Ethics & Compliance program, which includes its Code of Business Conduct; learning, awareness, communications, and engagement strategy and implementation; policy management and development; cross-functional collaboration and coordination with other compliance leaders
- Supporting third-party compliance program by assisting with the conducting of compliance risk screenings
- Supporting Southwire’s Conflicts of Interest process
- Management of the Ethics & Compliance SharePoint site
- Supporting various other ethics and compliance program elements
- Onsite and Offsite Coordination
- Training and Development
Intern, Ethics & Compliance
Southwire Company, LLC
01.2022 - 12.2022
- Support the development and administration of the Company’s Ethics and Compliance Program.
- Interact with colleagues in the Legal Department and various departments across Southwire.
- Assist with Ethics & Compliance Department initiatives, including but not limited to project management support, report drafting, training and awareness campaign assistance, and assisting with day-to-day needs of the program.
- Management of the Ethics & Compliance SharePoint site
Junior Paralegal
John C. Leggett, PC
08.2021 - 12.2021
- Conferred with clients and other involved parties to gather and track case information
- Drafted and Distributed 10-20 new Estate plans on a weekly basis through
- Responded to in-person and telephone requests for information from general public, attorneys, and other involved parties
- Monitored the attorneys work calendar and scheduled appointments, meetings, and travel
- Met with clients in office environment to witness signings
- Implemented improvements to file systems and procedures.
Legal Intern
Gordon County Public Defender’s Office
04.2021 - 08.2021
- Processed in/out proceedings
- Attend jury, non-jury trials, and calendar calls
- Scanned, printed, and sent files, such as discovery
- Attended and operated Bond hearings to gather information from future clients to see if they need services from the Public Defender
- Operated JCATS
- Processed mail using automated mail processing equipment or manual methods of sortation and distribution
- Created organized filing system for legal documentation
- Filed pleadings and paperwork with court clerk to meet strict deadlines
- Participated in client interviews, observed questioning process, and documented information.
Sales Lead, Shift Manager
Ann Taylor
11.2018 - 03.2020
- Headed shift sales team, responsible for presentation and professionalism of sales personnel
- Customer Service: greeted customers and ensured pleasurable shopping experience
- Bank Deposits: responsible for register reconciliation and bank deposits; ensure that cash was sufficient for daily transactions
- Store opening: Secured premises and ensured security measures for entry of retail clientele
- Store Closing: Secured premises for closing.
Education
BS - Criminal Justice
Kennesaw State University
2024
Diploma - undefined
Calhoun High School
05.2018
Skills
- Data Entry
- MS Office
- SharePoint
- MS PowerPoint
- Project Management
- MS Word
- Excel
- Customer Service
- Time Management
- Corporate Communications
Certification
- Certified Notarizer
- Truist Emerging Leader Certified
- Southwire Investigator Certified
Timeline
Coordinator, Ethics & Compliance
Southwire Company, LLC
01.2023 - Current
Intern, Ethics & Compliance
Southwire Company, LLC
01.2022 - 12.2022
Junior Paralegal
John C. Leggett, PC
08.2021 - 12.2021
Legal Intern
Gordon County Public Defender’s Office
04.2021 - 08.2021
Sales Lead, Shift Manager
Ann Taylor
11.2018 - 03.2020
BS - Criminal Justice
Kennesaw State University
Diploma - undefined
Calhoun High School
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