Benjamin Romero, Cirm Email & Phone Number

Plymouth Meeting, Pennsylvania, United States

• Draft and create indemnity agreements as well as hybrid indemnity agreements for new markets and for insured risks in existing surety markets in Latin America and Asia Pacific;
• Liaise with and support legal directors for LatAm and Asia-Pac, field offices and office of underwriting in the onboarding of new accounts, creation of indemnity structures, negotiation of indemnity agreements and.
• Draft new surety products in Latin America and Asia Pacific markets and assist in the respective filings.
• Assist with KYC, AML and other regulatory requests from international fronting partners or regulators.
• Manage outside counsel engagements.
• Undertake continual process improvement in legal services workflows in the aforementioned markets, including but not limited to the deployment and implementation of AI based collaborative platform for contracts, KYC.

Plymouth Meeting, Pennsylvania, United States

• Draft and create indemnity agreements as well as hybrid indemnity agreements for new markets and for insured risks in existing surety markets in Latin America and Asia Pacific;
• Liaise with and support legal directors for LatAm and Asia-Pac, field offices and office of underwriting in the onboarding of new accounts, creation of indemnity structures, negotiation of indemnity agreements and.
• Draft new surety products in Latin America and Asia Pacific markets and assist in the respective filings.
• Assist with KYC, AML and other regulatory requests from international fronting partners or regulators.
• Manage outside counsel engagements.
• Undertake continual process improvement in legal services workflows in the aforementioned markets, including but not limited to the deployment and implementation of AI based collaborative platform for contracts, KYC.

Allentown, Pennsylvania Area

At the direction of the Director of Risk Management undertake risk management activities which include but are not limited to: - Oversight of corporate wide risk management programs and enterprise risk management functions including identification, analysis, reporting, mitigation and strategy.- Undertake the roles of Dodd-Frank Corporate Compliance Manager.

Allentown, Pennsylvania Area

In addition to the aforementioned responsibilities listed below under both the Paralegal and Corporate Governance Coordinator positions, once promoted I also undertook the following responsibilities:- In relation to Enterprise Risk Management, I captured, tracked and reported material risk items to parent company’s enterprise risk management department..

Allentown, Pennsylvania Area

In addition to the aforementioned responsibilities:- Serve as Company Secretary, Assistant Company Secretary, Alternate Director, General Manager and/or Authorized Representative via appointment, election or Power of Attorney for subsidiaries in the Cayman Islands, Chile, Curaçao, El Salvador, Netherlands, United Kingdom and the United States and supervise.

Allentown, Pennsylvania Area

- Coordination of International Corporate Governance for business line for subsidiaries in Bolivia, Cayman Islands, Chile, Curaçao, El Salvador, the Netherlands and the United Kingdom, through direction of local registered agents as well as outside counsel and/ or liaising with colleagues in Bolivia, Chile, El Salvador and United Kingdom. - Reporting on.

Greater New York City Area

- Maintained departmental records with regard to the corporation’s stock activity on the open market through the Nasdaq-Amex website, employee alpha list and securities trade policy.- Utilized internet to gather information with regards to laws and governmental publications.- Reviewed and edited company’s workers’ compensation loss run reports and.

International Certificate, Risk Management

Master Paralegal Certificate

Pathway Paralegal Certificate

Business Administration & Computer Science