Deas L. Markley work email
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Deas L. Markley personal email
Proven Paralegal with 15+ years of experience spanning Immigration Law, Regulatory Law, Banking & Finance, and Compliance gained in non-profit organizations, prestigious law firms, and corporate in-house legal departments. Excels in a fast-paced deadline driven environment and easily adapts to changing priorities while showing a high level of competence. Recognized for regularly providing an extraordinary level of legal support and providing proactive problem resolution resulting in increased efficiency. Innate ability to quickly and easily learn new industries, practice areas and technology. SELECTED ACCOMPLISHMENTS:• Business Relationships: Acted as the face of firm; chosen to be sole liaison to most valuable clients resulting in 22% growth in overall clientele & 100% return rate of clients.• Regulatory Compliance: Solely accountable for Bank of America Merchant Service's 100% success rate at avoiding any regulatory investigations, enforcement actions or hefty fines from the Federal Government by implementing and managing the Regulatory Change Process.• Process Excellence: Created and implemented a new process, utilized for the most complex type of case in the practice area; resulting in 500+ cases won, 0 cases lost for firm over a 3 year period.• Project Management: Selected to manage the Hedge Fund Financing Project which closed 300+ $10B - $50B transactions per year.• Compliance Program Expert: Served an instrumental role on team of 5 responsible for development & implementation of TIAA-CREF’s Volcker Compliance Program across all appropriate lines of business.
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Immigration ParalegalInternational House Apr 2024 - PresentUs -
Legal Operations ParalegalWells Fargo Apr 2023 - Feb 2024San Francisco, California, Us -
ParalegalCrisp Cherry Mccraw Pllc May 2022 - Apr 2023
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Regulatory Compliance ParalegalCiti Oct 2020 - May 2022New York, New York, UsDesigning, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices. Read U.S. and non-U.S. banking laws and regulations, and draft succinct summaries of their key requirements and Citi's obligations for Citi's Regulatory Inventory. Determine the applicability of laws and regulations to client's businesses and geographies. Provide oversight and guidance over the assessment of complex issues, structuring potential solutions, and driving effective resolution with other stakeholders. Identifying and assessing Citi's key compliance risks. Ensuring compliance risks within the company are effectively identified, measured, monitored and controlled, consistent with the bank's risk appetite statement and all policies and processes established within the risk governance framework. -
Regulatory Change Management ParalegalTiaa Bank Sep 2019 - Oct 2020Promoted to Team Lead within 3 months of hire.In charge of reviewing, tracking, and monitoring legislation and regulations that impact the Bank's products and processes. Updating leadership with timely analysis and summaries of new legislation/regulations. Act as subject matter expert on all applicable legislation and regulations.Trained team of 8 on how to perform Periodic Agency Reviews from start to finish to promote department success and transfer regulatory knowledge.Complete 75+ Periodic Agency Reviews weekly (exceeding weekly quota of 50), which are required by Reg. 9 and external regulators.Establish internal strategies, policies, procedures, processes and programs to prevent violations of law, rule or regulation and design and deliver a risk management framework that maintains risk levels within the bank's risk appetite and protect the bank.
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Independendent Legal ConsultantSelf Employed Jan 2017 - Sep 2019Satellite Beach, Florida, UsDesigned, implemented and trained/mentored personnel on compliance programs for this large progressive and established banking institution; monitored the newly implemented compliance programs and tweaked programs to create the most effective programs. -
Senior Regulatory Paralegal, AvpBank Of America Merchant Services Jan 2016 - Dec 2016Charlotte, North Carolina, UsExecuted the Regulatory Change process and successfully kept corporation in 100% compliance with all applicable Federal and State laws regulations, directly resulting in avoiding regulatory investigations, enforcement actions, or hefty fines from the government. Ensured all lines of business adhered to Regulatory Compliance programs.Identified risk, assessed impact and recommended resolutions.Collaborated with Compliance Partners and HR to analyze which new laws and regulations would require Bank of America Merchant Services to make changes in internal policies and procedures; drafted and implemented new policies, procedures, and test plans which adhered to new laws and regulations.Created, implemented and streamlined Standard Operating Procedures (SOPs) for Legal Department.Created and ran tests on SOPs on a quarterly basis to determine efficiency of SOPs. Each quarter these SOPs proved to be 100% effective with no errors found. -
Regulatory Compliance SpecialistTiaa-Cref 2014 - 2016New York, Ny, UsServed on a team of 5 who developed and implemented TIAA-CREF’s nationwide Volcker Compliance Program across all appropriate lines of business which ensured firm’s avoidance of being the subject to a regulatory investigation or an enforcement action.Spearheaded compliance risk management reviews of 5,400+ covered funds focusing on enterprise controls pertaining to the Volcker Compliance Program.Acted as Subject Matter Expert for lines of business regarding compliance with the complex regulations imposed by the Volker Rule which makes up 1,200 pages of new regulations and rules. Within only 3 months, completed the Review of 550+ Entities to ensure each Entity was in compliance with the new, more stringent regulations of the Dodd-Frank Act.Built a Master Database that captured Volcker Rule Compliance data on 5,400+ entities to be used across several lines of business nationwide. -
Independent Legal ConsultantSelf Employed 2009 - 2013Satellite Beach, Florida, UsPlayed integral role in developing and implementing programs for regulatory compliance team at one of Charlotte's largest banks. Lead team that created and implemented "Best Practices" cutting legal risk by 8% for this Fortune 500 company.Slashed administrative costs by 30% by negotiating contracts on behalf of this national non-profit. -
Senior Business Immigration ParalegalGarfinkel Immigration Law Firm 2006 - 2010Charlotte, Nc, UsPrepared over 500 cases while maintaining 100% success rate; no cases lost.Created master billing tracking system maximizing client service and decreasing administrative expenses by 50%.Chosen to be sole contact for largest corporate client based on superb communication and relationship building skills.Selected to be the only team member who handled PERM cases, which are the most difficult and time consuming cases in Immigration Law.Selected to represent the firm at the American Immigration Lawyers Association’s Conference in Chicago. -
Global Finance ParalegalCadwalader, Wickersham & Taft Llp May 2005 - Nov 2006New York, Ny, UsManaged high volume Hedge Fund Financing project, which closed over 300 $10B - $50B transactions within 1 year.Responsible for closing hedge fund financing deals from start to finish within less than 24 hours and without any support.Chosen to be liaison to the firm's largest corporate clients due to proven record of easily building rapport with most valuable clients and maintaining excellent business relationships. -
Supervising Immigration ParalegalAlan Gordon Immigration Law Firm May 2004 - May 2005Promoted to Team Lead within 3 months of hire, which allowed me to excel at supervising 4 paralegals while concurrently managing 200+ cases at any time.Wrote an appeal that resulted in the US Board of Immigration Appeals reversing decision, which is an extremely rare outcome to an appeal case in Immigration Law.Selected to be firm’s sole liaison to the most valuable client, BASF, an $8.2B international corporation.
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Litigation Paralegal InternNelson Mullins Riley & Scarborough Sep 2003 - May 2004Columbia, South Carolina, UsAssisted in every aspect of trial prep for a class action suit.
Deas L. Markley Skills
Deas L. Markley Education Details
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University Of South CarolinaPsychology -
University Of CambridgeInternational Study Abroad Program - Art History -
Charlotte School Of LawLaw
Frequently Asked Questions about Deas L. Markley
What company does Deas L. Markley work for?
Deas L. Markley works for International House
What is Deas L. Markley's role at the current company?
Deas L. Markley's current role is Immigration Paralegal.
What is Deas L. Markley's email address?
Deas L. Markley's email address is dm****@****iaa.org
What schools did Deas L. Markley attend?
Deas L. Markley attended University Of South Carolina, University Of Cambridge, Charlotte School Of Law.
What skills is Deas L. Markley known for?
Deas L. Markley has skills like Legal Writing, Legal Research, Leadership, Project Management, Strategy, Litigation, Research, Document Review, Management, Contract Negotiation, Immigration Law, Training.
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