LINEISHA SANCHEZ BERMUDEZ
TURABO CLUSTERS
Summary
Dynamic, motivated and adaptable legal professional with proven ability to work as a team, handle multiple tasks, prioritize efficiently and meet tight deadlines. Skilled in researching and interpreting legal documents, supporting the vision of an organization and implementing solutions in times of challenge.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Attorney
Department Of Economic Development And Commerce
2023.11 - Current
- Evaluation of tax exemption requests under Act 60 of 2019, Puerto Rico Incentives Code.
- Development and drafting of final legal document of the decrees.
- Compliance review of approved cases.
- Preparation of physical and digital files on government platforms.
Junior Compliance Specialist
DIGITAL INTERNATIONAL BANK
2020.12 - 2023.10
- ▪ Investigates and analyzes customers account behavior for potential suspicious activity, track trends and monitor high risk customers.
- Provide support to the compliance team in maintaining Banks' Compliance Program.
Swimming Instructor
CLUB DE NATACIÓN DE CAGUAS
2020.01 - 2023.07
- Teach adults to swim and maintain optimal performance for their health.
Accounting Specialist
DIGITAL INTERNATIONAL BANK
2020.01 - 2022.01
- Update and maintain accounting records, journal entries, general ledger, and records detailing business transactions.
- Make payments to suppliers and submit monthly payroll of all employees in the bank's operating platform.
Intern
TALLER DE PRÁCTICA: INTERNADO PROYECTO ADN POST-SENTENCIA
2021.01 - 2021.05
- Assist with gathering statistical data regarding cases of plea of innocence and the causes of wrongful convictions.
- Preparation of memorandum for cases flagged by potential wrongful convictions.
Property Administrator
GENESIS MANAGEMENT, INC.
2018.06 - 2020.12
- Manage, supervise, and provide leadership to employees.
- Coordinate services with contractors and public agencies for property maintenance and improvement programs.
- Comply and implement procedures to best manage property operations.
Education
Juris Doctor -
UNIVERSITY OF PUERTO RICO LAW SCHOOL
RIO PIEDRAS, PR01.2022
Bachelor's degree Business Administration - Accounting
ANA G. MENDEZ UNIVERSITY (UAGM)
GURABO, PR01.2018
Skills
- Property Management
- Accounting Systems (Peachtree, Quickbooks)
- Lexis Nexis Diligence Application
- Risk Management
- Ocean Systems EDD Verifier-OFAC
- Administrative Support
- Creative and Critical thinking
- Case analysis
- Legal Document Preparation
Certification
- Puerto Rico State Bar - 2023
- Notary Public - Not active
- Member of the Association of Certified Anti-Money Laundering Specialist (ACAMS)
- Certified Anti-Money Laundering Specialist
Achievements And Publications
- Former Member of Honor Society - UAGM University - 2014 - 2017
- Former Member of UAGM Athletic Swimming Team (LAI) - 2014 - 2018
- Former Member National Swimming Team PR - 2010 - 2012
- Community Service in Colombia through Colegio Santa Gema in Puerto Rico - 2014
- XV Central American College Games, Silver Medalist and Gold Medalist 100 and 200 meters backstroke, respectively. - 2015
- Investigation: Human Trafficking and Exploitation in Sports - 2021
- Investigation: The productivity metric as criteria for unfair termination in employment - 2022
References
Available upon request.
Languages
Spanish
Native language
English
Upper intermediate
B2
Timeline
Attorney
Department Of Economic Development And Commerce
2023.11 - Current
Intern
TALLER DE PRÁCTICA: INTERNADO PROYECTO ADN POST-SENTENCIA
2021.01 - 2021.05
Junior Compliance Specialist
DIGITAL INTERNATIONAL BANK
2020.12 - 2023.10
Swimming Instructor
CLUB DE NATACIÓN DE CAGUAS
2020.01 - 2023.07
Accounting Specialist
DIGITAL INTERNATIONAL BANK
2020.01 - 2022.01
Property Administrator
GENESIS MANAGEMENT, INC.
2018.06 - 2020.12
Juris Doctor -
UNIVERSITY OF PUERTO RICO LAW SCHOOL
Bachelor's degree Business Administration - Accounting
ANA G. MENDEZ UNIVERSITY (UAGM)
- Puerto Rico State Bar - 2023
- Notary Public - Not active
- Member of the Association of Certified Anti-Money Laundering Specialist (ACAMS)
- Certified Anti-Money Laundering Specialist
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