Senior Associate Business and Compliance Affairs
BOLD LLC
04.2022 - Current
Hi, I’m
Valerie Hernández
Attorney
San Juan, PR
Timeline
Corporate Affairs Associate
Bold LLC
02.2020 - 04.2022
Attorney at Law
GLS Legal Services, LLC
12.2016 - 02.2020
Attorney at Law
RSM Legal Services, LLC
08.2014 - 12.2016
Work History
BOLD LLC, Puerto Rico
Senior Associate Business and Compliance Affairs
04.2022 - Current
Job overview
- Work with various business units on regulatory and legal issues surrounding the company’s licensed and regulated product offerings.
- Work with the Compliance Team on interpreting regulatory and licensing guidelines and providing guidance to the teams.
- Anticipate and resolve any legal question concerning how regulations apply to the company’s product offerings and business operations.
- Regularly evaluate the user-facing aspects of the company’s product offerings in light of legal and regulatory requirements.
- Evaluate and guide response to legal and regulatory issues surrounding customer communications.
- Coordinate cross-functional legal input by working closely with other attorneys within the Legal department.
- Work on data privacy and compliance matters in a wide array of products that include worldwide audience.
- Review, draft and negotiate commercial agreements including data processing, commercial and others.
Bold LLCGuaynabo, PR
Corporate Affairs Associate
02.2020 - 04.2022
GLS Legal Services, LLCSan Juan, PR
Attorney at Law
12.2016 - 02.2020
Job overview
- Address and resolve concerns of clients to maintain corporate relationships.
- Draft, review and complete corporate policy and procedures.
- Respond to audit examinations performed by clients on a regular basis.
- Address state and federal legal issues as they arise.
- Advise on legal compliance matters. Analyze and prepare complex and detailed legal documents to be filed in state and federal court.
- Perform legal research, appear in hearings, mediations, conduct meetings and negotiations with attorneys and clients.
- Analyze contracts and legal documents to assess compliance with state and federal law.
- Draft and close numerous real estate cases. Identify legal issues and resolve them in the most efficient and expeditious manner.
RSM Legal Services, LLCSan Juan, PR
Attorney at Law
08.2014 - 12.2016
Job overview
- Provide superior legal representation in civil cases, including successful litigation in contract, tort cases and administrative proceedings.
- Counsel top insurance companies and represent them in state court. Draft, revise and execute corporate contracts and legal documents.
- Perform complex legal research, drafting of corporate policies and contracts.
- Review and analysis of legal documents to ensure compliance with state and federal regulations.
- Conducted legal research and conferred with colleagues with subject matter expertise to develop strategies and arguments in preparation for presentation of cases.
- Drafted motions, petitions and waivers.
Skills
- Privacy regulations
- Legal research
- Legal writing
Overview
9
years of professional experience
2
Languages
Similar Profiles
Michael MartucciMichael Martucci
SEO Lead at Bold LLCSEO Lead at Bold LLC
Michael MartucciMichael Martucci
SEO Lead at Bold LLCSEO Lead at Bold LLC
Nicole Bueiz HernándezNicole Bueiz Hernández
Treasury Analyst I at BOLD LLCTreasury Analyst I at BOLD LLC
Leisha Guzman TorresLeisha Guzman Torres
Copy Editor at BOLD LLCCopy Editor at BOLD LLC
Jean RamírezJean Ramírez
Associate Specialist QC - Team Lead at Merck Sharp & DohmeAssociate Specialist QC - Team Lead at Merck Sharp & Dohme