Ron Dizon Email & Phone Number

Mountain View, Wy, Us

San Francisco, California, Us

I provide support for all legal function including technology expertise and troubleshooting that enables our corporate attorneys to focus on providing legal services. I work hard so our company's lawyers don't have to. I am the legal tool (esignature, contract management, document repository) handyman who they call when it breaks. I enable the legal department to achieve its mission with the goal of improving efficiency, and productivity, without heavy use of corporate attorneys and expensive outside counsel

Bellevue, Washington, Us

• Own and manage Zenoti’s legal operations, tools, software solutions and processes, including the contract management system and be responsible for its development, implementation and enhancement.• Administer contracts management systems, including uploading and organizing signed contracts, tagging contracts with appropriate data identifiers, calendaring compliance related tasks, identifying contract management process improvements and tracking contract flow and status.• Prepare standard NDAs, templatize legal documents, maintain and track corporate agreement templates and manage contract signature process.• Prepare and file organization/formation documents for new company subsidiaries and manage compliance with state annual reporting requirements.• Maintain corporate records, including minute books, corporate filings, business licenses, signature authority, and other corporate entity needs.• Manage the administration of Zenoti’s insurance and risk mitigation programs, including the maintenance and renewal of insurance policies.• Support and manage due diligence, execution, and closing in a variety of corporate transactions including corporate financings and address internal inquiries regarding contractual questions, obligations, and compliance• Lead or support additional projects as needed, potentially including the ongoing ownership of longer-term programs and serve as a knowledge source for guiding business stakeholders through the legal processes.• Collaborate with business partners across the organization across a myriad of projects and serve as point of contact for both internal and external in regard to legal department matters.

Bellevue, Washington, Us

Responsible for legal investigations under the direction of the investigation manager and the general counsel for litigation.• Created and implemented the crime investigations and legal processes aimed at improving efficiency and success for law enforcement requests.• Researched and analyzed regulatory issues and ensured company is in compliance• Developed, launched and operationalized law enforcement response for local, state and federal agencies.• Conducted crime analysis in devising solutions to crime problems, and formulating prevention strategies to reduce its impact on users on the platform.• Educated and advised employees on Safety and Security.• Worked as a liaison between outside counsel and the leadership team to ensure all legal matters are handled quickly and precisely.• Operationalized Law Enforcement partner program that significantly reduced organizatino costs and staffing requirement

Seattle, Wa, Us

Assisted in preparing discovery related records for criminal investigations. Served as a liaison between law enforcement and Amazon, particularly in mobile devices related cases. Responded to law enforcement requests including subpoenas, summons, search warrants and similar requests for information. Operationalized new programs and created new processes due to company acquisitions. Coordinated and supported multiple ongoing litigation cases. Helped identify and minimize risk posed by fraud patterns and trends. Supported merchant risk through fraud investigation and implementing fraud mitigation processes. Assisted in copyright violation takedown, KYC programs, and OFAC compliance-related investigations. Responsible for monitoring Amazon customers for the purpose of managing risk and liability to the company by identifying trends and patterns. Provide complex analysis on large SQL data using Amazon’s proprietary tools for the purpose of solving problems and ensuring current standards and processes are up to date.

Mclean, Va, Us

Provided professional expertise related to compliance oversight, financial fraud prevention and Anti-Money Laundering (AML) investigations. Experienced in operationalizing laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting. Independently managed an assigned workload of fraud and money laundering cases, from initial detection to resolution. Conducted multiple investigative research related to KYC, electronic wire transfers. Provided analysis and investigation support of customer's account behavior for potential fraud, terrorist financing, and AML related suspicious activity. Provided training and direction to new investigators and junior staff in the company.

New York, Ny, Us

Provided information/education to clients about the purpose and details of financial products, services and strategies to help them accomplish their financial goals. Acquired new clients, designed personal marketing plans and developed appointment-gathering skills. Maintained strong lasting relationships with my client base, kept client’s plans up-to-date with regular contact. Provided knowledgeable, objective financial guidance and suitable and customized strategies.

Us

Managed customer financial accounts by reviewing and auditing client’s account receivables and funding eligibility. Communicated with clients about deliverables and provided professional sales presentations with suitable and knowledgeable financial advice. Assigned the most demanding clients often reserved for more experienced associates. Assisted in business factoring to allow immediate capital in exchange for account receivables.

Boca Raton, Florida, Us

Assisted the store manager in the day to day operations of the store. Developed associates for promotion through training and coaching. Supported the store manager in creating a winning sales culture that continually increased sales and improved customer service. Ensured the store operated in full compliance with applicable laws including employment screening process and associate file maintenance and compliance.

Washington, Dc, Us

Responsible for the operation and maintenance of ship and small boat weapon systems. Member of shipboard security, search, seizure and vehicle boarding teams. Trained in bomb search, naval security, anti-terrorism, intelligence, littoral warfare and drug interdiction. Small arms trainer, expert marksman in pistol and rifle.

Paralegal Certificate, Litigation Support

Compliance And Risk Management

Bachelor’S Degree