Summary
Overview
Work History
Education
Skills
References
Coursework
Personal Information
Timeline
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Mariana Onofrio

Córdoba,Argentina

Summary

Accomplished Lawyer and Compliance Analyst, adept in legal research and compliance monitoring. Leveraging skills in problem-solving and proactive strategies, successfully mitigated risks and enhanced compliance processes. Demonstrates dedication and organization, achieving significant improvements in regulatory adherence and client satisfaction.

Overview

7
7
years of professional experience

Work History

Compliance Analyst

Mastec
06.2023 - Current
  • Review documents
  • Answer DOT-related questions
  • Update and maintain files
  • Research, monitor, and create reports about the company's compliance progress
  • Audit the company's databases to ensure compliance with FMCSA regulations.
  • Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure compliance with regulatory requirements.
  • Analyzed potential areas of risk and developed strategies to mitigate such risks.

Spanish Interpreter

Language Link
05.2022 - 06.2023
  • Interpret medical and legal calls.

Lawyer

D & P Legal Firm
07.2017 - 04.2022
  • Assist with civil, commercial, and personal injury lawsuits
  • Contact and report about offers and news to clients
  • Monitor and follow up on civil and commercial proceedings.
  • Collect debts and legal professional fees (non-judicial and judicial cases)
  • Submit legal documentation related to commercial companies
  • Interview potential tenants, prepare contracts, and receive payments
  • Review and draft contracts.
  • Evictions.
  • Advise clients regarding business transactions, claim liability, the advisability of prosecuting or defending lawsuits, or legal rights and obligations.
  • Conducted research on relevant laws, regulations, and court decisions.

Education

Premaster - Business Law

AUSTRAL UNIVERSITY
01.2018

Lawyer degree - Facultad de Derecho y Cs. Sociales

CORDOBA'S NATIONAL UNIVERISITY
Córdoba
12-2016

Skills

  • Responsible
  • Attention to detail
  • Dedicated
  • Organized
  • Problem-solving
  • Teamwork
  • Patient
  • Persistent
  • Documentation review
  • Legal research
  • Written and verbal communication
  • Analytical skills
  • Conflict resolution

References

Erik Cyr, 1 678 825 7010

Coursework

  • Microsoft Excel data processing certificate, 2024
  • Introduction to Anti-Money Laundering Regulations, In progress, Alison

Personal Information

Age: 32

Timeline

Compliance Analyst

Mastec
06.2023 - Current

Spanish Interpreter

Language Link
05.2022 - 06.2023

Lawyer

D & P Legal Firm
07.2017 - 04.2022

Premaster - Business Law

AUSTRAL UNIVERSITY

Lawyer degree - Facultad de Derecho y Cs. Sociales

CORDOBA'S NATIONAL UNIVERISITY

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Mariana Onofrio