Valentina Rodríguez García
Calle 45 #82-30, Apartamento 612
Bogotá, Cundinamarca
+57 301 456 7892
valentina.rodriguez@email.com
https://www.linkedin.com/in/valentinarodriguezgarcia

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PROFESSIONAL EXPERIENCE  

Corporate Compliance Paralegal  
Deloitte Legal Colombia - Bogotá, Cundinamarca  
January 2021 - Present  
- Conduct comprehensive compliance assessments and audits to ensure adherence to regulatory requirements, including filings with the United States Securities and Exchange Commission.  
- Manage third-party relationships and oversee contract administration, ensuring all agreements comply with internal policies and legal standards.  
- Develop and implement standard operating procedures to enhance internal control systems and streamline compliance processes.  
- Perform legal research using Westlaw to support compliance initiatives and provide insights on regulatory changes affecting the organization.  
- Collaborate with cross-functional teams to prepare presentations and reports on compliance status and risk management strategies.  

Paralegal  
Baker McKenzie - Medellín, Antioquia  
June 2018 - December 2020  
- Assisted in the drafting and review of various legal documents, including contracts and licensing agreements, ensuring accuracy and compliance with applicable laws.  
- Conducted transaction monitoring and maintained records for bankruptcy cases, including Chapter 11 filings, to support legal proceedings.  
- Liaised with internal departments to gather necessary documentation and information for compliance audits and legal inquiries.  
- Supported the development of training materials and presentations on compliance topics for staff and stakeholders.  

Legal Assistant  
Gómez & Asociados - Cali, Valle del Cauca  
August 2016 - May 2018  
- Provided administrative support to attorneys, including managing schedules, preparing legal documents, and maintaining case files.  
- Conducted preliminary legal research and assisted in the preparation of case briefs and summaries.  
- Managed information technology procurement processes to ensure compliance with legal and regulatory standards.  

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EDUCATION  

Associate of Applied Science in Paralegal Studies  
Universidad Autónoma de Colombia - Bogotá, Cundinamarca  
Graduated: May 2016  

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SKILLS  
- Compliance  
- Legal Research  
- Contract Drafting  
- Internal Control Systems  
- Third Party Management  
- Microsoft SharePoint  
- Westlaw  
- Audit  
- Confidentiality  
- Transaction Monitoring  
- Standard Operating Procedures Development  
- Records Management  
- Business English  
- Writing  

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CERTIFICATIONS  
- Certified Paralegal (CP)  
- Compliance and Ethics Professional (CCEP)  

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LANGUAGES  
- English (Fluent)  
- Spanish (Proficient)