Valentino Sole

*** * ***** ****** ***.**, New York, NY 10025 Cell: 201-***-**** acz67n@r.postjobfree.com

EDUCATION

Fordham University, Law School, New York, NY

Masters of Law: International Business, Corporate & Trade Law, December 2014

University of Perugia, International Law School, Perugia, Italy

Juris Doctor: International law, Corporate & Business law and basic principles of Civil Law, March 2013

EXPERIENCE

Top 4 US Financial Institution (Confidential), New York (December 2016 – April 2017/End Project)

Compliance Legal Assistant– ISDA Contract & Regulation

Perform extensive document analysis based on global and local regulatory requirements and internal policies (Information confidential).

Supporting the Legal-Compliance team in reviewing and ensuring execution ISDA contract and ensure the execution.

Working on setting up a QA function within the team to ensure accuracy of documents requested, obtained on data input in the client on-boarding tool. Also to ensure all procedures and policies have been met by the associates for each on-boarding request.

Perform enhanced due diligence on clients and ISDA Contracts execution.

Carefully analyze documents and inform clients and the Compliance Legal team of missing items.

Implemented the operational flow and controls for a multi-fund/multi-manager organization.

Implemented management oversight tools (reporting, allocations, process monitoring).

Led effort to improve compliance procedures and coordinated effort to ISDA agreements implemented business continuality plan.

Paterno & Associates Pc, New York, NY (March 2015 – December 2016)

Immigration Paralegal/Legal Assistant

Working directly with attorneys and partners on cases involving granting permission for foreign nationals to work in U.S. Carry out multiple aspects of case preparation and managing performing function of junior attorney.

Categorize and draft legal exhibits, attorney letters, visa petition letters, and foreign business documents in preparation for submission to USCIS.

Prepared business plans for foreign entrepreneurs and investors seeking to develop business enterprise in the United States.

Assisted attorney with client consultations and client follow-up.

Translate foreign business documents that include articles of incorporation, bank statements, tax documents, business contracts, employee payrolls, client inventory, and market research.

Meet with clients, determine necessary strategies, and prepare all required documentation.

Categorize and draft legal exhibits, attorney letters, visa petition letters, and business documents in preparation for submission to USCIS.

Responsible for manage assigned cases by preparing affidavits, drafting forms, cover and support letter, organizing legal documents, foreign business documents and files for E-1/E-2 treaty trader and investor visas.

EEOC (Equal Employment Opportunity Commission) – ADR Unit (June 2014 – February 2015)

Legal Intern, New York, NY

Attended Mediations and assisted the Federal Mediator during the mediation hearing, document preparation for mediation, communicated with attorneys on behalf of the office.

Document analysis and preparation for trial mediation.

Skills: Windows, MS Word, Excel, Emigration, Discocery, Atom, Relativity, West law, Lexis Nexis.

Language: Italian (Native)

Nationality: US Citizen

New York Bar Examination - Pending