Salvador Andrade Email & Phone Number

New York, Ny, Us

Remote First, Us

Legal Analyst on the Global Intelligence Team•Collaborate closely with the global intelligence team to support law enforcement agencies in handling financial crimes, ensuring meticulous compliance with legal protocols.•Facilitate the subpoena process in coordination with federal attorneys and FBI agents, demonstrating a high degree of discretion and confidentiality in sensitive investigations.•Progressed from managing general subpoenas to addressing complex legal requests, enhancing skills in legal documentation and procedural accuracy.•Supported the civil subpoena team by providing expert guidance and operational support, streamlining processes for efficient case management.•Distinguished between civil and criminal inquiries with precision, effectively escalating them internally to ensure appropriate legal handling and resolution.•Managed a high volume of subpoena requests simultaneously, optimizing workflow processes to maintain productivity and meet critical deadlines without compromising detail or confidentiality.

Cambridge, Cambridgeshire, Gb

Washington, Dc, Us

•Contribute to comprehensive legal analysis encompassing military justice, civil law, operational law, and international law, offering valuable insights and support to the legal team.•Proficiently handle claims processing under significant acts such as the Federal Tort Claims Act (FTCA), Military Claims Act (MCA), and Military Personnel and Civilian Employees' Claims Act (MPCECA). Successfully processed 4 claims, resulting in payouts exceeding $100,000 to claimants.•Provide essential legal assistance to over 350 clients, expertly preparing crucial legal documents such as Powers of Attorney, Will's, and notarizing various records.•Effectively manage the preparation of 6 Real Estate Claims for Department of Defense employees, facilitating reimbursements exceeding $100,000 to eligible recipients.•Conduct in-depth legal research for 3 Court Martials by meticulously reviewing and analyzing case law, statutes, Air Force Instructions, and Department of Defense directives, supporting the legal team in building strong and well-informed cases.•Expertly facilitated contract development and coordinated contract approval processes, ensuring seamless collaboration between relevant stakeholders to achieve efficient and timely contract execution.

London, Greater London, Gb

•Ensured unwavering firm-wide compliance with relevant laws, internal procedures, and client-specific protocols while providing invaluable support during regulatory exams, investigations, and information requests.•Exercised meticulous compliance oversight across a diverse array of critical financial documents, including RFIs, RFPs, investment commentaries, and presentations, assuring utmost accuracy and strict adherence to regulatory frameworks.•Demonstrated exceptional diligence in screening more than 3,100 research transcripts for material non-public information, Securities Exchange Commission violations, hearsay, gossip, and rumors, resulting in a robust mitigation of potential insider trading risks.•Produced more than 30 comprehensive Due Diligence Questionnaires (DDQs) and audit reports tailored for both current and prospective clients, maintaining an unwavering commitment to excellence.•Designed and implemented highly effective Healthcare Compliance Policies and Government Specialists Policies, effectively mitigating potential compliance risks, and fortifying the organization's ethical foundation.•Collaborated in the development of an innovative training system to educate new joiners on the firm's legal and compliance policies, leading to a remarkable 23% decrease in errors among approximately 45 newly trained employees.

London, Greater London, Gb

Third Bridge was founded on the belief that human insights drive intelligent investment decisions.To make the right investment decisions, our clients require access to the most relevant experts and their insights – we enable this through private consultations and exclusive content drawn from expert interviews.Our clients consist of some of the largest private equity funds, hedge funds, mutual funds and management consulting firms, who are serviced by a team of over 900 employees located across eight global offices.

San Jose, Ca, Us

•Adeptly represented PayPal and its subsidiaries in small claims court hearings across multiple jurisdictions, skillfully navigating the legal landscape to efficiently resolve disputes and safeguard the organization's interests.•Provided invaluable assistance in litigation management, including preparing hold notices, conducting comprehensive legal research, analyzing claims, gathering essential documents, and meticulously reviewing pleadings and discovery responses.•Efficiently organized and managed litigation-related information, contributing to process streamlining and increased efficiencies within PayPal's esteemed Litigation team.•Supported all facets of litigation, exhibiting expertise in responding to discovery, expertly preparing for trials, and facilitating successful settlements.•Collaborated seamlessly in facilitating the meticulous preparation of vital SEC filings, encompassing 10-Ks, 10-Qs, 8-Ks, S-8s, and proxy statements, while actively contributing to the implementation and continual enhancement of robust disclosure control processes.•Produced insightful metrics, reports, and presentations for internal stakeholders, fostering a comprehensive understanding of critical data and developments.•Served as a key liaison with external vendors and law firms, and effectively managed communication with the American Arbitration Association (AAA), demonstrating an acute eye for detail in handling invoices and payments.

Randolph Afb, Tx, Us

•Provided direct consultation to the Commander on diverse business administration matters, proactively identifying and resolving administration redundancies within units. Acknowledged for implementing an efficient transition from paper files to electronic files, significantly streamlining the unit's filing system.•Ensured meticulous compliance with Air Force Instruction, Privacy Act, and Freedom of Information Act, leading to an impressive 60% reduction in returned documents within a two-year period.•Offered invaluable financial guidance to the Commander, conducting thorough analyses of fiscal budgets, order costs, and annual spending tracking. Held accountable for the strategic allocation of 35% of yearly funds to train and develop junior-ranking members.

New York, Ny, Us

•Efficiently filed, organized, and meticulously managed confidential data for TED's esteemed legal department, ensuring smooth operations and safeguarding sensitive information.•Exhibited meticulous attention to detail in managing contract files and databases, maintaining accurate and up-to-date records to support organizational transparency and compliance.•Conducted thorough contract reviews for prospective vendors, demonstrating keen attention to detail in supporting their onboarding process and maintaining compliance standards.•Played a key role in the video release of the captivating TED Talk titled "Imagine If: Stories for 'U.S. Air Force'," diligently screening the speaker's content for intellectual property (IP) and Copyright materials to uphold TED's commitment to copyright protection.•Exemplified excellent communication skills as a liaison between the head of various departments, actively assisting in the successful completion of over 30 critical tasks for TED's highly anticipated annual Conference.

Berkeley, Ca, Us

Non-Profit organization providing deportation defense services to low-income immigrants.Work directly with Directors and assists in performing administrative functions, such as scanning legal documents,filing, and organizing filling cabinets.Prepare submissions to immigration courts in San Francisco and United States Citizenship and Immigration Services.Provide translations for clients with difficulties understanding the legal aspects of their cases.

Bachelor Of Arts - Ba, Legal Studies, Law And Markets

Legal Assistant/Paralegal

Associate Of Science - As, Mathematics And Science; Business Adminstration; Humanities And Social Sciences