Valery Balich Email & Phone Number

Tucson, Arizona Area

Chicago, Il

Provide administrative and compliance support, including preparation of corporate legal documents, corporate rule filings and advance notices, regulatory examinations, and response to subpoenas. Collaborate cross-functionally with Compliance, Sourcing, Collateral Services, and Corporate teams to ensure attorneys, senior leadership, and other departments have the resources to meet our clients' expectations. Perceive, anticipate, and address the administrative needs of the Executives and Senior level Legal Department. Revise and make recommendations to improve the controls within the policies and procedures of the Legal Department. Manage the calendar, travel arrangements, meeting arrangements and expense reporting for VP Associate General Counsel. Prepare and maintain documents for several Regulatory Examinations for SEC and CFTC. Draft, format, redact and amend contracts, legal documents including, correspondence, and subpoena responses. Receive, review, index, and report litigation matters. Receive, file, index, and docket contracts and other legal materials.

Opened and closed the retail location and audited cash register and inventory. Provided coaching and mentoring to staff to improve interactions with customers, ensured daily targeted sale goals were met. Created ways to improve workflow or process improvements, by adjusting the placement of employees based on their strengths and expertise, along with setting personal goals for each employee, thus allowing for better customer experience. Executed store sets, visualized merchandise, and product placement to maximize sales.

Implemented and revised policies and procedures for the Cook County Department of Corrections to include controls and safety, HIPPA laws, Illinois Jail Standards, training requirements, weapons training and requirements, to name a few. Assisted Superintendents with clerical duties, and coordinated with department officials and administrators on events planned for the inmates. Maintained security and safety of staff and detainees within assigned designated areas, by way of inmate and cell searches, security checks of designated assigned areas, inmate counts, and searches of visitors.