Leidy J. Castillo Caro

Leidy J. Castillo Caro Email and Phone Number

Compliance Analyst @ Arizona Public Service - APS
Peoria, AZ, US
Leidy J. Castillo Caro's Location
Olympia, Washington, United States, United States
Leidy J. Castillo Caro's Contact Details

Leidy J. Castillo Caro work email

Leidy J. Castillo Caro personal email

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Leidy J. Castillo Caro phone numbers

About Leidy J. Castillo Caro

Dedicated legal professional with a unique career trajectory that blends legal expertise with administrative and compliance acumen. Possessing a Juris Doctor (J.D.) and a Master's in Legal Studies with a minor in Compliance and Risk Management, my educational foundation combines the rigor of law with comprehensive knowledge in risk management and project management skills.With over 7 years of experience as a public servant within the administrative branch, I have consistently contributed to the effective functioning of legal processes. My recent focus on compliance has added a new dimension to my professional journey, encompassing over 2 years of hands-on experience in this dynamic field.My academic pursuits and professional roles have positioned me as a versatile professional, bridging the realms of law, administration, and compliance. While my master's degree resembles a compact MBA with a distinct emphasis on legal intricacies, my passion lies in upholding the highest standards of justice and serving the public. I am driven by a commitment to navigate the intersection of law and compliance, ensuring the protection of constitutional rights and the well-being of constituents.Eager to connect with fellow professionals, share insights, and explore opportunities within the legal and compliance landscape. Let's engage in meaningful conversations about the evolving dynamics of our industry and how we can contribute to its positive development.

Leidy J. Castillo Caro's Current Company Details
Arizona Public Service - APS

Arizona Public Service - Aps

View
Compliance Analyst
Peoria, AZ, US
Website:
aps.com
Employees:
3034
Leidy J. Castillo Caro Work Experience Details
  • Arizona Public Service - Aps
    Compliance Analyst
    Arizona Public Service - Aps
    Peoria, Az, Us
  • Maricopa County
    Compliance Officer
    Maricopa County Oct 2023 - Present
    Phoenix, Arizona, United States
    • Lead monitor for HUD-funded programs and contracts, ensuring regulatory compliance and alignment.• Provide regulatory guidance for ESG and CDBG projects, contributing to their successful implementation.• Develop and document comprehensive compliance policies for ongoing ESG and CDBG initiatives.• Coordinate planning and performance reporting, fostering collaboration with diverse stakeholders.• Collect, analyze, and report relevant data to federal agencies, maintaining a… Show more • Lead monitor for HUD-funded programs and contracts, ensuring regulatory compliance and alignment.• Provide regulatory guidance for ESG and CDBG projects, contributing to their successful implementation.• Develop and document comprehensive compliance policies for ongoing ESG and CDBG initiatives.• Coordinate planning and performance reporting, fostering collaboration with diverse stakeholders.• Collect, analyze, and report relevant data to federal agencies, maintaining a commitment to accuracy.• Conduct risk assessments of contracts and proactively monitor compliance throughout their lifecycle.• Review and approve designated invoices, meticulously ensuring accurate payment processing.• Prepare purchase requests for designated contracts, demonstrating financial stewardship.• Support the development and implementation of critical reports, including the HUD Consolidated Plan, Annual Action Plan, CAPER, and AAP.• Provide detailed annual reporting on outcomes and achievements, contributing to program success.• Participate in all aspects of contract administration, from preparation to extensions, renewals, and terminations.• Update and maintain program tracking systems, including IDIS and EIO Board, ensuring accurate data management. Show less
  • Grand Canyon University
    Compliance Analyst
    Grand Canyon University May 2022 - Oct 2023
    Phoenix, Arizona, United States
    - Research, gather, and interpret federal and state regulations.- Serve as subject matter expert on state laws related to professional licensure for designated programs.- Analyze, interpret, and provide guidance related to regulations and policies related to state authorization and professional licensure requirements for ongoing organizational compliance.- Provide point-of-contact leadership and customer service to designated state agencies.- Manage data, documentation, and… Show more - Research, gather, and interpret federal and state regulations.- Serve as subject matter expert on state laws related to professional licensure for designated programs.- Analyze, interpret, and provide guidance related to regulations and policies related to state authorization and professional licensure requirements for ongoing organizational compliance.- Provide point-of-contact leadership and customer service to designated state agencies.- Manage data, documentation, and communication required for state authorization compliance.- Serve as a subject matter expert on state authorization standards, policies, and processes.- Assist the colleges and University in maintaining compliance with programmatic and regional accrediting standards.- Maintain disclosure requirements for professional licensure and certification in the designated subject area (ex. Nursing, Counseling, or Education)- Submit applications for new and continuing authorizations and program approvals.- Work closely with regulators, government agencies, and General Counsel to improve compliance practices, while adhering to monitoring agreements.- Prepare, analyze, audit, and submit data required to meet regulatory obligations.- Collaborate with academic program managers and internal business partners to ensure compliance requirements are communicated and implemented across the organization.- Maintain a record of relevant data related to the organization’s regulatory compliance (ex. communications, approvals, renewal dates, regulatory changes, operational decisions, and regulatory interpretations).- Provide support to teams responsible for resolving student issues related to licensure issues.- Monitor and revise language for the University’s student-facing documents to ensure compliance with state regulations. Show less
  • Kelsey Thomas Consulting
    Grant Writer Consultant
    Kelsey Thomas Consulting Dec 2021 - Apr 2022
    Scottsdale, Arizona, United States
    Prepare proposals by determining concept, gathering and formatting information, writing drafts, and obtaining approvals.Meet proposal deadline by establishing priorities and target dates for information gathering, writing, review, approval, and transmittal.Enter and monitor tracking data.Write, revise, and edit drafts including executive summaries, conclusions, and organization credentials.
  • Thurston County District Court
    Judicial Assistant
    Thurston County District Court Dec 2019 - Apr 2022
    Olympia, Washington, United States
    - Direct and oversee the functioning of the judges' office.- Research and analyze law sources such as statutes and draft appropriate orders as necessary.- Draft, proofread and distribute the Court's written opinion/decisions.- Liaison between the judge, local and stakeholders within the court system, private counsel, board of Judges and pro se litigants. - Prepare and maintain a county court docket, including scheduling, issuing orders, processing warrants, court… Show more - Direct and oversee the functioning of the judges' office.- Research and analyze law sources such as statutes and draft appropriate orders as necessary.- Draft, proofread and distribute the Court's written opinion/decisions.- Liaison between the judge, local and stakeholders within the court system, private counsel, board of Judges and pro se litigants. - Prepare and maintain a county court docket, including scheduling, issuing orders, processing warrants, court orders, and other court documents- Office management, maintain Judge's calendar, meeting schedules, and travel arrangements Show less
  • Washington State Office Of Administrative Hearings
    Legal Assistant
    Washington State Office Of Administrative Hearings Nov 2018 - Dec 2019
    United States
    • Assisted the public including attorneys, law enforcement, court, and community agencies by answering inquiries, explaining regulations, procedures and complex requirements of the hearing process.• Provided clear communication via email, phone or direct conversation to deliver critical and time-sensitive information to our Administrative Law Judges, Legal Assistants, and parties involved in hearings.• Entered and updated Data into the Agency’s electronic filing system.• Implemented… Show more • Assisted the public including attorneys, law enforcement, court, and community agencies by answering inquiries, explaining regulations, procedures and complex requirements of the hearing process.• Provided clear communication via email, phone or direct conversation to deliver critical and time-sensitive information to our Administrative Law Judges, Legal Assistants, and parties involved in hearings.• Entered and updated Data into the Agency’s electronic filing system.• Implemented the basic processes and structure for all of the agency's caseload, as well as applicable policies and laws for appeals.• Provide assistance to other agencies on questions related to various caseloads.• Supported publication of documents for the agency.• Processed incoming mail and faxes, assess documents to determine urgency, and take action or route to appropriate parties in a timely manner. Show less
  • National Mining Agency
    Lawyer
    National Mining Agency Feb 2017 - Aug 2018
    Colombia
    Resolved post-judgement litigation settlements and default judgment orders in favor of the Agency. Drafted demurrers and replied to oppositions.Developed strategies and arguments in preparation for presentation of cases. Interpreted laws, rulings and regulations for individuals and businesses. Drafted legal briefs and opinions for cases. Analyzed probable outcomes of cases using knowledge of legal precedents. Wrote, organized legal memoranda and reviewed legal briefs. Management office e-mail… Show more Resolved post-judgement litigation settlements and default judgment orders in favor of the Agency. Drafted demurrers and replied to oppositions.Developed strategies and arguments in preparation for presentation of cases. Interpreted laws, rulings and regulations for individuals and businesses. Drafted legal briefs and opinions for cases. Analyzed probable outcomes of cases using knowledge of legal precedents. Wrote, organized legal memoranda and reviewed legal briefs. Management office e-mail and excel database entry. Show less
  • Consejo De Estado  - Administrative Supreme Court
    Law Clerk
    Consejo De Estado - Administrative Supreme Court Jan 2016 - Dec 2016
    Bogotá D.C., Colombia
    Researched statues, decision, legal articles and codes. Investigated facts and law of cases, using pertinent sources to determine causes of action and to prepare cases. Directed and coordinated magistrate office activity, including delivery of subpoenas. Reviewed, edited and proofed legislation for proper grammar, spelling, punctuation and formatting. Worked as a team with a magistrate, administrative assistants and fellow legal assistants. Database entry
  • Aurum Medical S.A.S
    Intern
    Aurum Medical S.A.S Jul 2015 - Nov 2015
    Bogotá D.C. Area, Colombia
    Produce legal documents, including contracts and real estate closing statements. Filed all pleadings with the court. Researched statues, decisions, legal articles and codes. Developed a working relationships with courts, clients, debtors and attorneys. Contacted clients to schedule appointments and discuss the progress of cases. Dictated all weekly and bi-weekly calendar meetings. Produced legal documents such a briefs, pleadings and appeals. Database entry.

Leidy J. Castillo Caro Skills

Microsoft Office Microsoft Excel Microsoft Word Microsoft Powerpoint Oratoria Medios Sociales Microsoft Outlook Legal Assistance Legal Writing Legal Research Court Reporting Aptitudes Vida Comunicaciones Desarrollo Personal

Leidy J. Castillo Caro Education Details

Frequently Asked Questions about Leidy J. Castillo Caro

What company does Leidy J. Castillo Caro work for?

Leidy J. Castillo Caro works for Arizona Public Service - Aps

What is Leidy J. Castillo Caro's role at the current company?

Leidy J. Castillo Caro's current role is Compliance Analyst.

What is Leidy J. Castillo Caro's email address?

Leidy J. Castillo Caro's email address is le****@****adr.com

What is Leidy J. Castillo Caro's direct phone number?

Leidy J. Castillo Caro's direct phone number is +125344*****

What schools did Leidy J. Castillo Caro attend?

Leidy J. Castillo Caro attended Seattle University, Universidad Autonoma De Bucaramanga, Escuela Normal Superior De Bucaramanga, Seattle University School Of Law.

What skills is Leidy J. Castillo Caro known for?

Leidy J. Castillo Caro has skills like Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Oratoria, Medios Sociales, Microsoft Outlook, Legal Assistance, Legal Writing, Legal Research, Court Reporting, Aptitudes Vida.

Who are Leidy J. Castillo Caro's colleagues?

Leidy J. Castillo Caro's colleagues are Dewey Horton, Daisy García García Pereira, Dennis Raber, Pe, Pmp, Shane Hrober, Justine Perez, Sakshi Sikha, Mark Fitzgerald.

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