Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Gina Alzate

Sterling,VA

Summary

A Director with over 12 years of experience in the Trust and Safety field, with strong communication and leadership skills and a focus on providing excellent legal compliance and customer service to Law Enforcement and Communication Service Providers. Adept at collaborating cross-functionally to accomplish company goals.

Overview

12
12
years of professional experience

Work History

Director of Record Management Services

Subsentio, LLC
Chantilly, VA
06.2018 - Current
  • Currently leading a 24/7 team consisting of supervisors and legal compliance analysts
  • Managing and prioritizing daily workload and performances
  • Overseeing various operation projects such as on-boarding new clients and enhancing policies
  • Building, scaling, and quadrupling the team based on departmental needs
  • Support, train, coach, counsel, and resolve issues escalated from the analyst staff and supervisor team
  • Draft and implement policies and processes to be used for daily operations
  • Identify and make recommendations to remedy possible issues and improve performance associated to operational staff including proposed action plans
  • Review statistical reports to determine trends and possible issues while ensuring key performance criteria is met
  • Build and update process and procedures to help the analyst team and supervisors better execute their roles and responsibilities
  • Providing quality service for over 200+ Communication Service Providers (CSPs)
  • Establishing great client retention by enhancing customer experiences and maintaining good standing relationships
  • Managing the vendor team responsible for development and deployment of company's proprietary record management system for 5+ years
  • Create requirements based on data analysis and design needs that improve functionality and processing time
  • Functional testing and bug reporting
  • Overseeing new release deployments from the client/user level
  • Managing client timelines and expectations for integrations
  • Support proposal and contract drafting
  • Lead strategic sales efforts to increase revenue by bringing on new clients and researching other market segments to expand to
  • Created new policy and procedures for Digital Millennium Copyright Act (DMCA) compliance
  • Defined, created, and oversaw requirements for company's proprietary record management database to automate handling of DMCA infringement notices
  • Support various international data retention and compliance contracts
  • As a member of the Executive Team, participate in weekly meetings and lead strategy operations to grow and manage the Records Production business
  • Recruited, interviewed, hired and trained 20+ employees and implemented mentoring program to promote positive feedback and engagement
  • Creating a fun work environment with team building activities that include both in-house and remote employees

Legal Services Supervisor

Subsentio, LLC
Chantilly, VA
04.2017 - 06.2018
  • Managed performance and activities of analyst staff including reviewing case work for quality assurance
  • Compiled, formatted, and audited external client reports and internal team productivity reports with trending analysis
  • Held regular meetings with the legal department to stay up to date with the latest rulings and changes that would impact the departments process and procedures
  • Intervened in analyst work when needed
  • Managed 24/7/365 team schedule
  • Prioritized client escalations
  • Supported after-hours on-call emergency escalations
  • Assisted with training and development of team members.
  • Monitored team's performance and gave feedback when necessary.
  • Handled customer complaints and inquiries.
  • Responded to customer requests for products, services and company information.
  • Offered advice and assistance to customers, paying attention to special needs or wants.
  • Developed community reputation through commitment to customer satisfaction and strong client relationships.
  • Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
  • Cultivated customer loyalty, promoted repeat business and improved sales.

Senior Legal Compliance Analyst

Subsentio, LLC
Chantilly, Virginia
06.2015 - 04.2017
  • · Same duties as Neustar, Inc., Senior Legal Compliance Analyst

Senior Legal Compliance Analyst

Neustar, Inc
Sterling, VA
06.2011 - 06.2015
  • Participated in emergency on-call support rotation, Reviewed various forms of criminal and civil legal demands for validity and ensured conformity with local, state, and federal laws
  • Communicated directly with law enforcement and attorneys to resolve any deficiencies within the legal process request
  • Created, queried, retrieved, and formatted the appropriate customer metadata records and subscriber information in response to the specifications in the legal demand
  • Reviewed records produced for accuracy, responsiveness, and completeness
  • Transmitted over 10,000 records to law enforcement agencies or attorneys issuing the legal process
  • Reviewed and interpreted over 900 lawfully authorized surveillance orders and sent them to the appropriate team for implementation
  • Participated in training of new data systems and created training guides
  • Responded quickly and efficiently to exigent demands made by US and Canadian law enforcement regarding life threatening situations
  • Managed entire process of case documentation, retrieval, and delivery of responsive data
  • Resolved phone calls of status inquiries and legal demand compliance issues
  • Handled annoyance and harassing call complaints for subscribers of direct clients
  • Served as a fact witness, providing testimony for historical data records produced pursuant to criminal legal demands
  • Translated for Spanish-speaking callers

Education

Paralegal Certificate -

George Mason University
Arlington, VA
10.2011

Bachelor of Science - Criminal Justice Investigations

University of New Haven
West Haven, CT
08.2010

Certificate in Law Enforcement Science - Criminal Justice Investigations

University of New Haven
West Haven, CT
08.2010

Skills

  • Notary Public for the Commonwealth of Virginia
  • Outstanding Team Leadership and Staff Development
  • Excellent Customer Service and Quality Assurance
  • Positive Attitude and Great Work Ethic
  • Exceptional Analytical and Critical Thinking
  • Multitasking, Decision-Making and Prioritization
  • Project Management
  • Client Service Management
  • Creative Problem-Solving

Languages

Spanish
English

Timeline

Director of Record Management Services

Subsentio, LLC
06.2018 - Current

Legal Services Supervisor

Subsentio, LLC
04.2017 - 06.2018

Senior Legal Compliance Analyst

Subsentio, LLC
06.2015 - 04.2017

Senior Legal Compliance Analyst

Neustar, Inc
06.2011 - 06.2015

Paralegal Certificate -

George Mason University

Bachelor of Science - Criminal Justice Investigations

University of New Haven

Certificate in Law Enforcement Science - Criminal Justice Investigations

University of New Haven
Gina Alzate