Nadine Bolden
********@*****.***
***-** **** ****** #**, Flushing, N.Y.
11367
EMPLOYMENT:
Entrepreneur:
**/****-*******. ********* ***** Free & Discounted
Health Benefits
WESTLB AG BANK
Documentation Manager:
02/2007- 11/2008
Reviewed, processed and coordinated pre-closing to post-closing documents
of loans to facilitate closings / Client contact & posting of documents on
Intralinks database/ facility increases with new and existing clients; loan
booking Memo, deal closing tracking; condition precedent to closing and
funding and conditions of approval; Reviewed KV for credit approval;
Financial Institutions, Securitizations, ABS, Conduit Deals, and
Brightwater transactions (tradings); Reviewed executed loan documents to
ensure proper execution, approved terms and conditions. Interact with the
client group, legal, credit, front office (KYC). Coordinated with legal
counsel and relationship managers, for post closing documents and
discrepancies; including external counsel, and other internal, and external
departments concerning transactions. Postings of monthly,quarterly and
annual SEC 10K and 10Q financial statements and prospectus. Provided
accurate input in databases, on. Intralinks, Loan IQ, Archive system, and
AMACS TAS. Provided timely delivery of all loan agreement contractual
documentation obligations. Prepared Ad Hoc management reports. Compiled
documentation for internal/external audit request.
Contractual Paralegal Assignments:
01/2003- 11/2006
Sumitomo: Credit Suisse: UBS: General Electric: Anderson Kill & Orlick:
Ferber Frost Chan & Essner: Bank of Novia Scotia: Geico United Federation
of Teachers: Unison Site Management: Hogan & Hartson:Stamford Judicial
Court.
Document review of Commercial Credit Loan Documents in the Commercial
Finance Division; Prepared reports and followed-up with account managers;
SEC Financial Statements review 10K, 10Q monthly, quarterly and annual
filings. Contract Review: Lexis Research Redacted documents on the
Introspect viewer software; Lien and Title Search: Document Production
Review; SDNA/ Rooftop Tenant Lease and Estoppel review. Organized and
Indexed Exhibits for responses to Notices and Interrogatories; Personal
Injury Protection; Motion to Strike; Summons and Verified Complaints; Peer
Review: Document Review of Real Estate Mortgage Lending; Participation and
Syndication Transactions: Paralegal Court Clerk: Jury Public and Trial
Services; Prime Brokerage Transactions: Due diligence on AML in compliance
to Patriot Act 312 313 & 319 high risk accounts; KYC; SAR.; Westlaw;
Compliment; ChoicePoint, Factiva,, Banker's Almanac; World Check .
Deutsche Bank 08/1998-05/2002
Paralegal Associate/ Documentation
Reviewed and maintained credit loan accounts including: CPT (computer
technology), Utilities technology Portfolio, ECM (chemical environment),
Auto TEL (telecommunications), PFT (Project finance, various industries),
and MED (Mexican deals, chemical industries). Particularity Conditions to
Effectiveness and Lending; Representations and Warranties; Covenants of the
Borrower and Events of Default. Conducted review and drafting of ISDA
Master Agreements, Credit Support Annexes, Schedules, Ancillary documents
and Confirmation documents of financial transactions (derivatives).
Reviewed financial statements for SEC timely filings monthly, quarterly,
and annual 10K,10Q and prospectus. Monitored investing Legal support for
swap transactions of fixed income, currencies and commodities.Obtained and
maintained Mortgage Loan finance lender's and Certificate of Authority
licenses in order for the bank to engage in commercial lending; create and
acquire indebtedness in the States of California, Arkansas and Alabama;
Corporate Housekeeping: Legal Research for State Regulations: Presentations
issued to inform legal department. Finalized an audit of MBS files, and
established a filing system for processing, maintaining, and tracking
mortgage-backed securities documentation. UCC-Filings: Reviewed credit
reports, funding memos, commercial, franchise, warehouse, and conduit deals
for securitization purposes.
Legal Assistants Corporation 09/1995-06/1998
Contract Paralegal Employee
Performed work in Real Estate (commercial, residential, and
securitizations) and Litigation (pleadings, and contract research).
Sheltering Arms Children's Service 09/1990-09/1995
Paralegal Supervisor
Coordinated adoption proceedings, including preparation of assignments,
investigation reports, affidavit of custody, agreement of adoption and
consent, and attorney and agency petitions. Prepared and scheduled meetings
with natural parents for the signing of judicial surrender documents.
Maintained close contact with attorneys and court officials of the Family
and Surrogate Courts in the five boroughs of New York City, Suffolk and
Nassau counties. Conducted field visits to the various courts.
EDUCATION:
LONG ISLAND UNIVERSITY
Paralegal Certificate, A.B.A. (Affiliated Bar Association) Approved
ST. JOHN'S UNIVERSITY Completed Semester (39 credits)
FIORELLO H LAGUARDIA COLLEGE THE CITY UNIVERSITY OF N.Y. Completed 3
semesters (27 credits)
LICENSED: Notary Public
SKILLS:
Microsoft Word, Excel, Outlook, Lotus Notes, Lexis Nexis, Tandem, Sparky,
Loan IQ, Archive System, AMACS TAS, Intralinks, Syntrak, LS2.