Renzo Martinez
Miami,FL
Summary
Investigative analyst leveraging legal research and regulatory risk analysis to identify consumer protection and compliance risks. Achievements include facilitating over $4.6M in settlements through comprehensive investigative work. Bilingual in English and Spanish, enhancing communication across diverse teams.
Overview
3
3
years of professional experience
Work History
Founder
VeraCasa
Miami, FL
07.2025 - Current
- Founded real estate permit verification business targeting South Florida buyers, investors, and realtors.
- Developed website showcasing four service offerings, generating over 15 client inquiries from three counties.
- Conducted market research and competitive analysis in Miami-Dade, Broward, and Palm Beach counties to identify demand.
- Streamlined permit research processes, reducing turnaround time by 20% through optimized public records utilization.
Business Development Specialist
Bursor & Fisher, P.A.
Miami, FL
12.2025 - 03.2026
- Conducted legal and factual research using Bloomberg Law, identifying potential consumer protection, privacy, and false advertising class action claims that informed case strategy.
- Investigated website tracking technologies and third-party data transmissions using Charles Proxy, detecting potential statutory violations involving personal data that guided compliance assessments.
- Analyzed privacy policies, terms of service, and advertising representations, assessing regulatory compliance risk to support legal evaluations.
- Developed preliminary case theories and presented research findings to attorneys to evaluate potential class action matters.
Research Analyst
Vantage Intelligence
Miami Beach, FL
12.2024 - 12.2025
- Led investigative due diligence on 10+ high-value targets for private equity, hedge funds, and institutional clients, assessing legal, regulatory, and reputational risks.
- Conducted cross-border investigations using corporate registries, litigation databases, and sanctions lists, uncovering hidden ownership structures that mitigated client exposure to financial and reputational risk.
- Managed restricted and watchlist screening by analyzing litigation records, corporate filings, and financial disclosures, ensuring compliance with internal policies and regulatory standards.
- Provided investigative intelligence for 8+ litigation and asset recovery matters, facilitating over $4.6M in settlements and recoveries.
Legal Research Assistant
HINSHAW & CULBERTSON
Miami, FL
07.2023 - 07.2024
- Retrieved and reviewed legal documents and precedents using databases, ensuring 100% comprehensiveness and supporting case strategies for over 50 matters.
- Analyzed regulations, case law, and legal articles to deliver accurate, up-to-date insights on issues, achieving a 98% accuracy rate in document preparation and minimizing risks.
- Managed and organized database of 1,000+ legal documents and case files, enhancing retrieval efficiency by 25%.
- Optimized research processes using advanced analytical methods, reducing average research time by 20%.
Education
Bachelor's Degree - Criminology, Business Administration
Florida State University
Tallahassee, FL05-2023
Skills
- Market Research
- Competitive Analysis
- Analytical reasoning
- Risk assessment
- Data analysis
- Legal research
- Regulatory compliance
- Investigative analysis
Timeline
Business Development Specialist
Bursor & Fisher, P.A.
12.2025 - 03.2026
Founder
VeraCasa
07.2025 - Current
Research Analyst
Vantage Intelligence
12.2024 - 12.2025
Legal Research Assistant
HINSHAW & CULBERTSON
07.2023 - 07.2024
Bachelor's Degree - Criminology, Business Administration
Florida State University