John Murillo Email & Phone Number

Jersey City, Nj, Us

Raleigh, North Carolina, Us

John led a team of technologists to deliver intelligence and insights to IA end users and key stakeholders through the development and implementation of data analytics solutions. John especially enjoyed pursuing strategic initiatives and special projects that addressed complex business problems and serving as an analytics thought leader and resource for the broader IA organization and audit teams. Following two “mergers of equals” in as many years – CIT Bank with and into First Citizens Bank in January 2022, then Silicon Valley Bank with and into First Citizens Bank in March 2023 – John proved to be a critical part of his organization’s transformation, most notably through implementing a department-wide, cloud-based system of record for all IA lifecycle activities. John began his term of service by leading detailed business requirements gathering across IA and engaging in data identification, data analysis, and data profiling for various projects.Further highlights include:• IA qualitative risk assessments• Credit Review (CR) continuous monitoring (CM) and quantitative risk assessments• Audit project analytics engagements• IA skills assessment

Brookfield, Wisc., Us

John began his risk and controls-based corporate career in Global Regulatory Change Management as part of a centralized Regulatory Compliance Practices group, where he developed advanced Microsoft Excel, PowerPoint, and Visio skills needed for various program management and reporting activities. John also published numerous internal communications tracking global legal and regulatory developments of interest to the firm. John ultimately adopted additional responsibilities in Regulatory Compliance and Credit Risk Controls that steered him toward data analytics as a practice area that afforded more tools to deliver meaningful solutions than legal and regulatory subject matter expertise alone.Highlights include:Global Regulatory Change Management (RCM) Program• Regulatory compliance program design and leadership• Business application design• Internal, subject matter expert (SME) communicationsRegulatory Compliance and Credit Risk Controls• Board reporting projects (various)• Global regulatory compliance risk assessments• Enterprise metrics reporting• Global ethics program reporting• Financial crimes compliance data analysis• Process documentation

• Reviewed and coded highly confidential documents to identify legal-based and / or regulatory-based relevance, relationship to material issues, privilege, privacy, and possible relationship to certain legal defenses to support:(I) a leading domestic health insurance company’s response to a second request from federal regulators regarding a prospective healthcare industry acquisition;(II) quick service restaurant franchise owners in complex, multi-district labor litigation;(III) medical device manufacturers’ creation of a privilege log for the prosecution of complex IP claims;(IV) an international mining company in complex international commercial litigation, and a major telecom company in complex IP litigation and in responding to a federal regulatory request for documents; and(V) a municipal law department in complex commercial litigation that required creating a privilege log by withholding / redacting documents for privilege / privacy and performing quality control on results.

Menlo Park, Ca, Us

• Leveraged intimate understanding of legal entity formation / structure to analyze legal entities’ historical and current ownership, officer / director / manager data, and compliance with multi-jurisdictional filing requirements.

Edison, New Jersey, Us

• Contributed to creation of compliance reporting workflow by drafting compliance statements, identifying respondents, and preparing business case and data structure mapping for project developers.• Drafted legal entities’ corporate governance documents and updated physical and electronic repositories with same.• Analyzed corporate governance documents to determine ownership and control of legal entities.

Menlo Park, Ca, Us

• Supervised and trained legal document review attorneys.• Liaised between client and eDiscovery services vendor regarding information technology issues.• Performed legal review of significant items identified by attorneys for quality assurance.• Reviewed and coded documents to identify legal-based level of relevance, relationship to material issues, and privilege.

Legal Project Management• Led team of 20+ attorney / non-attorney contractors to perform detailed legal reviews involving a wide range of input based on legal criteria in a time-sensitive, company-wide contract review and database project to support court filings.• Analyzed and managed database of materials and documents for diligence by leading law firms and financial institutions.Corporate Governance• Formulated complex legal and corporate disclosures to facilitate the award of high-value government contracts.• Managed corporate governance documents and digitized and organized transactional document archive within intranet repository.• Audited records management program and reported on recommended improvements.

Menlo Park, Ca, Us

Legal Project Management• Created large-scale, online data room for due diligence for critical financing transactions; governed appropriate access for members of leading law firms and financial institutions.• Reviewed, researched, and identified authoritative support for all securities offering documents in accordance with legal and regulatory requirements.Corporate Governance• Formulated complex legal and corporate disclosures to facilitate the award of high-value government contracts.• Managed corporate governance documents within intranet repository.• Created global corporate entity management database using web-based entity management software, with coordination between international counterparts and outside counsel.• Drafted annual consents for corporate board of privately held, 5,500-employee company and its domestic subsidiaries.

Menlo Park, Ca, Us

• Performed first-level and quality control redaction reviews of personally identifiable information and institutional financial documents for a liquidation proceeding.

New York, Ny, Us

• Researched pending New York City and New York State labor legislation.• Created and maintained membership lists of committee members.

London, Gb

Public Relations Internship• Created packets of daily United States press clippings for office distribution and archive.• Digitally edited worldwide press clippings for archive with Adobe Photoshop.• Managed and catalogued ready-to-wear sample distribution to celebrities and press.• Researched competitors’ brands in the marketplace.• Packaged and distributed corporate gifts to celebrity clients.Sales Internship• Coordinated pre-sale materials for retail clients during Market Week, Fall 2010.• Entered North American budget figures into database to set retail clients’ credit.

New York, New York, Us

• Directed the general administration of a not-for-profit corporation’s local activities and community outreach initiatives.• Represented claimants facing the denial, discontinuation, or mandatory repayment of unemployment insurance benefits.• Recruited and trained law students to represent unemployment insurance claimants at administrative law hearings, and supervised students’ cases.• Designed fundraising practices that yielded significant financial contributions.

New York, Ny, Us

• Liaised between alumni, school administration, and the student body to create and implement professional development initiatives and fundraising opportunities.

New York, Ny, Us

• Represented clients in special education, public assistance, and employment discrimination cases.• Successfully negotiated with the NYC Department of Education to maintain a learning-disabled client in a private school at no cost to the client’s family and to provide appropriate inclusionary measures to a developmentally disabled client.

Juris Doctor (J.D.), Public Interest, Administrative Law, Labor & Employment

Bachelor'S Degree, Anthropology & Sociology And Government & Law