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Management Sales

Location:
New Haven, CT
Posted:
July 06, 2015

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Resume:

STEVEN O. MAGI

*** ******* ******, *** *****, CT 06511 • Phone: 203-***-**** • E-mail: acqlu4@r.postjobfree.com

SUMMARY: Attorney with 7 + years of overall professional experience. Current member of a legal department for a global manufacturing corporation. Exploring opportunities that will provide a culture of innovation and growth where I can deliver quantifiable and value-driven results.

EDUCATION

University of Connecticut School of Law Hartford, CT J. D. Admitted to practice Law before the State Bar of Connecticut August 2009 - June 2012

Southern Connecticut State University New Haven, CT

B.S. with Honors in Political Science & U.S. Government August 2001 - May 2005

WORK EXPERIENCE

Sikorsky Aircraft Corporation, A United Technologies Company Stratford, CT

Sr. Compliance Specialist – Contracts & Counsel October 2013 – Present

•Create and oversee training, testing strategies, development, implementation, and maintenance of standard work and processes to ensure compliance across international trade/licensing functions.

•Investigate potential compliance violations and verify that business activities are fully compliant with international trade compliance regulations. Draft voluntary disclosure reports to appropriate government agencies.

•Ensure implementation of corrective actions. Supervise and manage investigations conducted by outside counsel.

•Review and draft contracts, license applications, agreements, and general correspondence for submission to U.S. Department of State, Department of Commerce, and Department of Treasury/OFAC.

•Support trade compliance efforts for various functions (at various levels of management) including Worldwide Sales, Engineering, and Commercial Systems.

Deloitte Tax LLP Stamford, CT

Tax Attorney/Consultant August 2012 – September 2013

Primary Functions: Corporate Tax Compliance and Contract Formation

Compliance

•Researched federal tax issues to remain current regarding changes in law and related ramifications to assess the impact of any given change; anticipated changes to tax laws and analyzed any potential implications relevant to client circumstances.

•Prepared tax returns and related reports for clients and ensured compliance with all federal, state and local tax statutes and regulations through proper interpretation of tax laws and regulations to appropriately minimize tax liability.

Contracts

•Drafted, negotiated and interpreted Engagement Letters (cost-plus and fixed price) which defined company and contractor responsibilities, schedules, deliverables, and terms of compensation.

•Identified contractual gaps and drafted solutions for moderate to complex agreements and ensured appropriate use of contract types, and version control in accordance with Legal directives and guidelines.

Diageo North America Norwalk, CT

Corporate Legal Intern (during law school) September 2011 – May 2012

•Reviewed marketing compliance operations and procedures to ascertain whether results were consistent with federal and state laws and regulations and whether the marketing compliance program was being carried out as planned.

Liberty Mutual Group Wallingford, CT

Law Clerk (during law school) June 2010 - July 2011

•Assisted Staff Counsel with drafting of memos, pleadings and motions and assisted with preparation of depositions and trials.

Wachovia, Wells Fargo Corp. – Wealth Management Group New Haven, CT

Licensed Financial Specialist April 2008 - July 2009

•Reviewed and approved institutional and retail marketing material for team of 8 Registered Advisers. Responsible for all sales and marketing compliance governed by the Advisers Act and the 1940 Act.

HSBC Bank USA, North America Fairfield, CT

Accelerated Management Trainee March 2007 - April 2008

•Participated in Future Management Banking Program designed to develop young professionals into leaders by rotating Trainees throughout key business units of the bank to provide exposure to several potential career options.

QUALIFICATIONS/ACTIVITIES

Advanced Microsoft Office skills (Excel, Word, PP) Youth Boxing Trainer (Ring One – New Haven, CT)

Licensed Series 6, 63, 65 Agent (exp.) Volunteer Assistant Golf Coach (Lyman Hall – Wallingford, CT)



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