Sany C. Email & Phone Number

San Diego, California, United States

Reporting to Audit Committee and BOD all areas of Internal Audit; providing results that affect strategic goals and inform executive management. Sharing ideas and collaborating with all major departments including QC/QA, Compliance, Operations, Correspondent Channel, thus resulting in successful internal controls and risk governance.Continuously and.

San Diego, California

I am a trusted advisor and fully autonomous internal auditor responsible for compliance reviews/process testing. I provide senior management reports, giving insight into the true state of critical internal controls, which in turn govern their decisions on key business strategies.

San Diego

• Analyze direct suits/class actions and subsequently offer defense recommendations to in-house/outside counsel
• Assist outside counsel, in-house counsel, and the business in state and federal regulatory inquires
• Assist as a project manager for mergers and acquisitions for the legal work stream
• Draft policies and procedures to document compliance for seller audits/inquiries
• Appear as corporate representative to negotiate and defend small claims suits in California
• Respond to opposing counsel and negotiate pre-suit litigation demands

Greater San Diego Area

• Reviewed and accepted/rejected properly formatted electronic requests from legal outsourced firms
• Researched individual litigation claims and assembled resultant electronic and physical consumer files
• Requested and processed settlement checks; obtained necessary signatures/notary for settlement agreements
• Requested and assembled all available media for investigations conducted by attorney/paralegal teams
• Corresponded with outside counsel and outsourced firms to obtain dispositive documents

Greater San Diego Area

• Wrote summary depositions
• Composed case memoranda regarding research for restricted driving permit
• Researched California DMV statutes; organized discovery; redacted bank statements

Greater San Diego Area

• Served as primary customer contact and main file handler; billed and cashed-out customers
• Billed insurance companies using line-by-line itemization; accounts receivable
• Assisted customers with specific requests and provided information related to auto repair processes

San Diego

• Allocated technician payroll hours upon completion of repairs; reconciled and corrected insurance repair orders; finalized customer files for accounting accuracy; acquired customers’ legal authorization for production.
• Assisted with program training for management software; provided general IT support
• Ensured all paperwork was properly signed so as to adhere to corporate and CA Bureau of Automotive Repair standards; superior communication and customer relations skills in person and by telephone
• Calendared customer appointments for auto repairs and estimates

Paralegal Studies, Legal Assistant/Paralegal

Anthropology, Anthropology

Cultural Anthropology