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Giancarlo
giancarlo.ricard@gmail.com
305-909-5188
Jacksonville, FL 32223
ASSOCIATE ATTORNEY
5 years experience W2
0
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17
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Summary

Manage a team of thirty-five (35+), monitor compliance measures, review metrics, coach assistants, involved in developing and motivating, performance review, train new hires, and retention.

  • Astute professional in the legal and financial industries, with a proven track record in identifying client needs and delivering quality work product under time constraints.
  • Multifaceted leader with a unique ability to analyze, report, and advise on various banking regulation.
  • Strong organization and effective multi-tasking skills with demonstrated ability to manage expectations, deliver results, and the necessary drive to enhance the organizational reputation of the task at hand.
  • Expert in analyzing banking regulations, policies, and procedures and establishing communication with personnel to ensure full compliance.

Experience
ASSOCIATE ATTORNEY
Banking/Financial
Mar 2020 - present
  • Astute professional in the legal and financial industries, with a proven track record in identifying client needs and delivering quality work product under time constraints.
  • Multifaceted leader with a unique ability to analyze, report, and advise on various banking regulation.
  • Strong organization and effective multi-tasking skills with demonstrated ability to manage expectations, deliver results, and the necessary drive to enhance the organizational reputation of the task at hand.
  • Expert in analyzing banking regulations, policies, and procedures and establishing communication with personnel to ensure full compliance.
Compliance Banking
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Jun 2018 - Mar 2020
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Associate Attorney representing National Banks i.e
Banking/Financial
Jun 2018 - Jun 2018
P.A., N.A., & Citibank, N.A.) on applicable state and federal regulations including the Fair Debt Collection Practices Act, and CFPB/TILA, drafting experience encompassing pleadings, motions, discovery, and memorandums drafting and reviewing firm policies for continued compliance with state, and federal rules manage and direct personnel regarding compliance with regulation, policies, and procedures attended wide array of adversarial court hearings represented clients at mediations with full authority to negotiate and settle depositions consumer collections creditor's rights post judgment garnishment and domestication, anti-money laundering, and other banking regulation. |
Compliance Banking AML
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ASSOCIATE ATTORNEY
May 2018 - Jun 2018
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Associate Attorney
Banking/Financial
Sep 2016 - May 2018
with major practice in banking regulation (i.e. CFPB/TILA), litigation, foreclosure, mortgage securitization, and real estate. Oversaw the loss mitigation department and reviewed modification documents produced by personnel prior to submission to the appropriate banking institution. |
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VOLUNTEER MEDIATOR
Sep 2016 - Sep 2016
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May 2016 - Sep 2016
Volunteered in the alternative dispute resolutions department in Osceola County Courthouse. My role as a mediator involved the amicable resolution of civil cases by promoting negotiation of disputes between adverse parties.
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Non-cloudteam Skill
Education
Barry University School of Law 2015
The Hague Academy of International Law 2014
American Politics & Public Policy
Florida State University 2011
Political Science
Santa Fe College 2010
Minor: International Affairs
Political Science
Belen Jesuit Preparatory School High School 2007
Skills
AML
2018
1
Banking
2021
1
Compliance
2021
1