Experienced bi-lingual litigating attorney with Bar membership in Florida and Puerto Rico. Demonstrated history of working in the financing and banking industry. Skilled in Legal Writing, Trials, Appeals, Lexis Nexis, and Litigation. Strong professional with a LL.M. focused in Intellectual Property Law from The George Washington University Law School.Currently working at an Edge Act Bank (specializing in Private Investment Banking). Primary responsibilities include managing and coordinating the legal position of the bank and its Financial Institutional affiliates (foreign and domestic) with external counsel and regulators. Responsible for the preparation of corporate minutes and presentations, responses to regulators, internal and external auditors, research and counseling on regulatory and legal issues, research of regulatory developments in the business’ jurisdiction (U.S.) and in other jurisdictions which may impact the units; knowledge of banking, securities and tax laws applicable to the business, and compliance with BSA/AML laws, rules, regulations and the bank’s internal policies and procedures.