B. Alvarez, Esq., Cipp/Us Email & Phone Number

Chicago, Il, Us

Buffalo Grove, Illinois, United States

Manage all aspects of the Compliance Department for Novomatic AmericasIdentify, assess, and mitigate risks associated with non-compliance, legal violations, and unethical behavior in order to safeguard the organization from potential financial, legal, and reputational damageCollaborate with finance, sales operations, product operations, and other business units at all levels to ensure that agreements adequately protect the company’s interestsUpdate and enforce internal policies to… Show more Manage all aspects of the Compliance Department for Novomatic AmericasIdentify, assess, and mitigate risks associated with non-compliance, legal violations, and unethical behavior in order to safeguard the organization from potential financial, legal, and reputational damageCollaborate with finance, sales operations, product operations, and other business units at all levels to ensure that agreements adequately protect the company’s interestsUpdate and enforce internal policies to ensure the company is compliant with the regulations of various jurisdictionsApply and renew gaming licenses for US and Puerto Rican based companies, technicians, sales, and key employeesDraft and negotiate a variety of contracts on behalf of the company Show less

Chicago, Illinois, United States

Managed aspects of the Compliance Hotline and compliance issues received via e-mail and phoneEnsured reported privacy issues are appropriately received, evaluated, investigated, documented, and resolvedResponded to queries or allegations and triage issues to appropriate departments when necessaryMaintained a current understanding of regulatory trends and changes in compliance and regulatory guidelines that affected the organization and assessed regulatory changes to determine… Show more Managed aspects of the Compliance Hotline and compliance issues received via e-mail and phoneEnsured reported privacy issues are appropriately received, evaluated, investigated, documented, and resolvedResponded to queries or allegations and triage issues to appropriate departments when necessaryMaintained a current understanding of regulatory trends and changes in compliance and regulatory guidelines that affected the organization and assessed regulatory changes to determine organizational impactAssisted with providing policy-related guidance to individuals and departments Show less

Chicago, Illinois, United States

Cross-Examine character witnessesConduct sworn statement Research case law and prepare memorandumsDraft complaints and motionsAttend depositions and hearings

Greater Chicago Area

Research case law and prepare memorandums with legal analysisOrganize trial documents, create exhibit notebooks, summarize depositions in preparation for civil trialsDraft complaints for civil suitsConduct follow-up with clients

Chicago, Il

Screen visa-holder clients to determine their eligibility to receive financial assistance from InstitutoFill out portions of N-400 application for clientsDirect ineligible clients to outside resources to ensure they are still able to receive support during their naturalization process.

Conduct legal research for pending casesDraft brief memorandums on research assignmentsObserve weekly oral arguments on a variety of civil and criminal cases

Chicago, Il

Provided A+, friendly customer service to all clientsWorked as administrator and managed ticket helpdesk system used by over 1,500 clientsAssisted with maintaining $250,000 Verizon account.Kept track of inventory and managed $121,000 technology budget.Managed projects that met campus needs while working as liaison between vendor and campus leaders.Assisted with hiring and on boarding of new Technology Leads​.Promoted to Senior position within a year and a half of being… Show more Provided A+, friendly customer service to all clientsWorked as administrator and managed ticket helpdesk system used by over 1,500 clientsAssisted with maintaining $250,000 Verizon account.Kept track of inventory and managed $121,000 technology budget.Managed projects that met campus needs while working as liaison between vendor and campus leaders.Assisted with hiring and on boarding of new Technology Leads​.Promoted to Senior position within a year and a half of being hired full-time. Show less

San Antonio, Texas

Prepared client immigrant mothers for their interviews at Karnes Residential FacilityPerformed follow-up calls to women previously released from Karnes and referred them to attorneysAssisted clients with visa applicationsPrepared congratulatory naturalization and visa letters

Oberlin,Oh

Assisted the Comparative American Studies Department at Oberlin College in organizing and publicizing events.

Oberlin College

Developed a positive living environment designed to link community, faculty, and residents, often resolving conflictAddressed student needs and encouraged involvement among residents in a way that supported the mission of thehouse, the college and Office of Residential EducationAssisted in the selection, evaluation and training of incoming RA’s

Washington D.C. Metro Area

Young People For (YP4) is a strategic long-term leadership development program that identifies, engages and empowers the newest generation of progressive leaders to create lasting change in their communities.

Oberlin College

Worked as an extra set of support for 17-20 Pell Eligible and/or first generation first-years.Held office hours to ensure peers had a set time to receive assistance when help was neededConducted weekly time management/ study skill sessions

Oberlin College

Acted as a liaison for students and prospective studentsEnsured that prospective students had an enjoyable and safe visit.Performed office duties once a week at Admissions Office

Noble Network Of Charter Schools

Traveled to multiple campuses within the Noble Network and performed a technology based "Inventory Project" for the Technology department.

Doctor Of Law - Jd

Activities and Societies: Vice President, Student Bar Association (2020-2021); Founding Co-President, First Generation Law Students (FGLS).

Bachelor Of Arts (B.A.), Anthropology And American Studies