Leyla González, Jd Email & Phone Number

Miami, Florida, United States

Austin, Texas, United States

(FKA Netspend)- Drive achievement of company business objectives by skillfully negotiating, executing, and managing commercial contracts for goods and services, including, Marketing, Services, Retailer Agreements, MSAs, SLAs, SaaS, NDAs, and Terminations. - Provide strategic counsel to internal stakeholders on contracting policies, requirements, risk management, and mitigation strategies, as well as interpreting agreement provisions across all teams and provide appropriate guidance, establishing clear and effective communication. - Ensure meticulous attention to detail and effort while overseeing the maintenance and reporting of contract records using CRMs, CLMs, and filling systems, thus enhancing operational efficiency. - Lead negotiations for new agreements and existing contracts being modified, as well as close out contracts and draft and issue termination notices. - Perform contract due diligence to evaluate target companies in potential M&A transactions and present alternative recommendations and solutions to address certain unique and complex problems.

San Antonio, Texas, United States

- Advised financial sector clients on challenging Financial Crimes Compliance, emphasizing in AML, due diligence, and sanctions. - Orchestrated BSA/AML & OFAC audits, analyzing customer transactions for suspicious trends. - Conducted due diligence on suspicious activities, deciding actions such as alert closure, initiating investigations, EDD Reviews, or filing Suspicious Activity Reports with FinCEN. - Advised Clients on Financial Crimes Compliance challenges, resulting in a reduction in compliance errors post-implementing new procedures.- Conducted due diligence resulting in the successful identification and rectification of potential financial discrepancies.

Dallas, Texas

- Researched, analyzed, and applied federal laws and regulations in the drafting of legal documents such as motions, affidavits, and petitions. - Advised Foreign Nationals on available benefits to assisted them with their legal needs as well as represent them before immigration officers and judges.- Assessed potential risks of filling petitions with USCIS and ensured petitions submitted were compliant with all relevant laws, regulations, and procedures.- Successfully represented over 50 Foreign Nationals resulting in a 90% approval rate for filed petitions.

San Antonio, Texas Area

- Drafted applications and legal documents for Immigration Services (USCIS) including motions, affidavits, and petitions. - Coordinated with foreign governments and companies to secure relief for clients. Translated documents in foreign languages.- Built and updated management reports, including several corporations and hundreds of individual records to ensure successful development of the firm. - Collaborated with international authorities and obtained assistance for over 15 clients, contributing to an increase in positive outcomes.

Miami, Florida

- Negotiated contracts and logistics for events, concerts, and appearances. - Responsible for booking artists and ensuring their contract and appearances were compliant with all relevant laws and regulations of any applicable jurisdiction. - Negotiated and finalized a multi-city festival tour for a Latin Billboard Top 50 Client, increase firm’s and Client’s revenue. - Increased a surge in audience attendance compared to similar festivals.

Miami, Florida

- Assisted with national Latin radio promotion; interface daily with program directors from various radio network groups in more than 15 major metropolitan markets including Miami, New York, Chicago, Texas, Los Angeles and Puerto Rico. - Procured and secured performances for artists and promoted their latest hits. - Achieved 50% market hold on Billboard’s Top 10 Latin Chart.

Matamaros, Mexico

- Corporate law firm working with top Mexican and multinational corporations. - Reviewed and evaluated clients’ procedures and reports to identify risks and common issues. - Coordinated with different department managers to review and audit all departments’ compliance policies. - Advised executives and senior management on key risks and developing matters. - Developed and implemented company policies that averted a multi-million loss for the client. - Spearheaded comprehensive audit for client yielding a reduction in turnaround time for investigating suspicious activities.

San Antonio, Texas

- Boutique concert production company. - Responsible for booking artists, securing venues and event productions. - Negotiated, reviewed, and finalized contracts and logistics for events, concerts, and/or appearances. - Contracted with world-renowned artist to perform before over 15,000 fans at Coca-Cola Beach Festival during Spring Break 2012 in South Padre Island, TX.

Doctor Of Law (Jd), Law

Bachelor'S Degree, Biology

Bachelor Of Arts - Ba, Biology, General