Blockchain and Digital Asset Products

translation of business contracts,corporate,matrimonial, real estate, trusts, wills, estates,immigration, birth, divorce, marriage certificates, diplomas, academic transcripts, web sites, certification, notarization

Coordination & Organization: Demonstrating judgement in prioritizing meetings and managing effectively Outlook calendar by gaining knowledge of business priorities. Scheduling meetings in ZOOM and TEAMS. Interfacing with Executive Assistants of Senior Executives of the bank.Credit & Loan Committees: Partnering with PMs and MPs, established deadlines for submission of documents. Compiling and uploading Agendas for Credit & Loan Committees. Distributing materials to committee members. Sensitive Meetings Analyst: Collaborating with 7 regions in preparation for Sensitive Meetings. Analyzing and modifying BPRs based on Risk Rating. Collating all files in Final Sensitive Meeting Reports. Uploading to SharePoint.Database Maintenance: Improved the processes of record keeping by maintaining databases for Credit, Loan, ARC, Private Banking Committees, uploading to SharePoint. Acting as a gatekeeper for internal and external Board Members on various issues related to providing access to BoardBooks on BoardVantage on their iPads. Credit Investigation and Research: Performing Due Diligence and KYC on prospective clients. Investigations in Experian, TransUnion, LexisNexis, DNBi, analyzing and alerting of any potential consumer or identity fraud. Partnering with the Audit, maintaining Credit Investigation check list, providing resolutions to discrepancies. Compliance & Legal: Collaborating with the bank’s BSA Compliance Department, providing Compliance Reports for Credit Committees, reviewing them for any alerts of suspicious activity. Working with Legal Department, preparing calendars for Loan Committees, distributing Loan Committee materials to Board members. Document Review: Updated Policies and Procedures, CPM, CPFM, Committees Charters.Trainings: Credit Risk and BSA/AML Compliance, Audit, Due Diligence, Moody’s Analytics Trade Finance. Make the Move from Individual Contributor to Manager. Capital Markets. Non-Disclosure Agreements.

Provided administrative support to Managing Directors, Partners and Managers in Tax Practice in various administrative tasks: Managed Outlook calendars considering different time zones, coordinated conference calls, conference rooms for meetings, attended weekly meetings, and distributed meetings materials• Booked office space, ordered catering, maintained office check in and attendance sheets, made lunch and dinner reservations, greeted clients partnering with security and reception, escorted candidates to interview rooms and assisted Human Resources with arranging interviews• Made extensive domestic and international travel arrangements partnering with travel services• Edited and finalized Memos, Reports, Engagement Letters, Statements of Work, Confidentiality Agreements, Non-Disclosure Agreements, Legal Terms and Conditions, in Word and PDF files, attached schedules, affixed electronic signatures, secured documents for further submission to clients • Compiled and submitted time sheets and expense reports, processed receipts, arranged E-payables, reconciled Diner Statements• Issued Invoices based on Engagement letters and WIPs reports and submitted to clients• Created filing systems, maintained database, uploaded Engagement Letters, Invoices and supporting documentation in the ORION system. Checked engagement folders for QPCP compliance• Created and updated Opportunities in Client Relationship Management database, assigned Sales Credits, ran WIPs reports, Opened Engagements up to date, Unbilled Balances, Aged Reports. Submitted requests to open engagement codes • Copied and scanned documents, prepared pitch books, binders and marketing presentations, ordered office supplies and business cards in Ariba, arranged UPS and FedEx pick up shipments. Supervised a staff of summer interns.

Provided administrative support and assisted the company's management and legal department in drafting, reviewing, completing and filing the legal documents for execution between petrochemical trading company, vendors, suppliers and freight forwarders for domestic and international shipments including as follows: Powers of Attorney, Non-Disclosure Agreements, Purchase Orders, Letters of Intent, Legal Terms and Conditions, Certificates of Insurance liability, OFAC & SDN List screening. Established new and maintained existing contacts with vendors, freight forwarders and customs brokers. Provided compliance of export shipping documents with export regulations. Worked with Incoterms 2010. Reviewed Letters of Credit. UCP 600. Drafted Bills of Lading, Commercial Invoices, Packing Lists, COOs and NAFTA certificates. Reviewed and approved export shipping documentation. Improved and maintained administrative policies and procedures. Arranged filing and binding, preparation of legal folders, processing of revised and renewed documents, maintained the company's database. Processed expense reports, arranged calendar planning, business meetings, events. Arranged FedEx and UPS shipments of small equipment and supplies. Travelled on business domestically to visit the company's offices and attend meetings with vendors, suppliers, warehouses and freight forwarders.

• Provided logistics support and ensured compliance of international shipments with export and import regulations • Made export bookings, arranged inland transport, prepared and reviewed Bills of Lading, Warehouse Receipts, Commercial Invoices, Packing Lists, Bills of Sale, Titles, Certificates of Origin. • Reviewed Letters of Credit. Ensured compliance of export documentation with export regulations and submission to shipping carriers, clients, banks and worldwide agents• Provided AES filings and customs clearance working with customer’s brokers• Processed Invoices, Payables and Receivables, Debit and Credit Notes, arranged Rates and Contracts negotiation, Marine and Inland Insurance• Worked on import shipments, produced Arrival Notices, arranged cargo clearance and delivery to consignee

• Provided organization and coordination with executive offices in USA and Europe • Arranged calendar planning, copying, faxing, preparation of manuals, bid packages, & marketing presentations• Booked all travel, went on business trips assisting the Senior management as a Russian interpreter, provided coordination of logistics and scheduled meetings • Prepared letters, memos, reports, conducted internal and external email correspondence • Provided organization of special projects as assigned• Assisted with proof-reading, formatting documents, maintaining files and records • Arranged processing of travel expense reports