Beckia Paz

Review, analyze and evaluate Subpoenas and other types of legal request for productions of documents in an independent manner, for which basic understanding of the legal process is needed.

Responsible to ascertain the applicability of Federal Regulations such as the Right to Financial Privacy Act (RFPA), as well as other local regulations to protect consumer’s right to protect sensitive information.

Notify the customer(s) of legal requests, if applicable.

Ensure to search and retrieve documents from different applications or business units to meet compliance with Subpoenas, always considering Bank policies, unit’s procedures and applicable local and federal laws and regulations.

Comply with due dates and Service Level Agreements.

Serve and testify as expert witness in cases before estate and federal courts.

Assist the management team with staff training and special projects.

Handle calls and communications with agencies, law firms, agents and other requesting parties.