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.
• 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.
• 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

• 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.

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.

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.
• 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.

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

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.

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

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