Sergio Rojas Email & Phone Number

Duluth, Georgia, US

• Prepare high school age students for various Advanced Placement (AP) exams (US History; European History; World History; U.S. Government & Politics; English Literature) through substantive lessons, multiple choice.
• Ensure students are prepared for the SAT and ACT college-entry exams by teaching them the best practices and methods for achieving high scores.
• Track and analyze each students’ progress and plan lessons accordingly.

Menlo Park, CA, US

• Performed initial and periodic EDD/KYC reviews on all high-risk customers by identifying and investigating beneficial ownership, adverse media, SARs, subpoenas, PEP status, alerts, and other key risk factors.
• Used knowledge of Bank Secrecy Act, Patriot Act, and OFAC/FINCEN guidelines when reviewing AML procedures and investigating suspicious individuals/transactions.
• Proficiency in various internal and external research systems and databases, including SAS, LexisNexis, RDC, and Salesforce.

Trenton, NJ, US

• Law Clerk to the Hon. Alfonse J. Cifelli, J.S.C. & Hon. Michael A. Petrolle, J.S.C.
• Drafted decisions for all motions filed, ensured cases were trial ready, and resolved emergent legal matters during trial.
• Prepared memoranda in advance of criminal sentencing, post-conviction relief hearings, and municipal appeals.
• Managed each case on the Judges’ docket by providing both legal and administrative assistance, including maintaining correspondence with attorneys and setting briefing schedules.

Coral Gables, Florida, US

• Dean’s Fellow – U.S. Constitutional Law I, Professor Stephen Schnably, Spring 2019 & Fall 2019
• Facilitated 1L and transfer students' independent learning of U.S. Constitutional Law I by focusing on learning strategies, organization skills, time management, and exam preparation.
• Conducted two weekly study group sessions with students to review the past week’s course material via methods such as, handouts; practice hypos, quizzes, and exploration of constitutional texts.

• Managed all aspects of real estate transactions from start to finish including communicating directly with clients, title insurance companies, lenders, and other attorneys.
• Responsible for drafting all contract addenda, deeds, affidavits of title, power of attorneys', GIT-REP-3 forms, and other legal documents that are required to complete real estate transactions.

J.D.

Master Of Laws - Llm, Banking, Corporate, & Finance Law

Bachelor Of Arts (B.A.), History With High Honors

Education record