Elizabeth Dominguez - Resume

ELIZABETH DOMINGUEZ 600 North McClurg Court Apt. 410 Chicago, Illinois 60611 [email protected] (786) 303-6693 EDUCATION Northwestern University School of Law, Chicago, IL Candidate for Juris Doctor, May 2012 • Student Effort to Rejuvenate Volunteering • Student Funded Public Interest Fellowship • Animal Legal Defense Fund • Power Lunch Tutor, Talcott Elementary School • Pen Pal, Calhoun North Elementary School University of Miami, Coral Gables, FL Bachelor of Business Administration, cum laude, May 2006 • G.P.A. 3.8 • Provost’s Honor Roll, Fall 2002-2005; Spring 2006 • Dean’s List, Spring 2003, 2004 • America Reads, August 2002 – May 2006 Human Resource Management Certification, November 2008 EXPERIENCE HSBC Bank USA, NA., Pinecrest, Florida Senior Branch Operations Manager, AVP, April 2008 – July 2009 • Analyzed new account openings to meet ‘Know Your Customer’ guidelines under the Bank Secrecy Act and the USA Patriot Act • Conducted monthly and quarterly audits of branch to ascertain compliance with banking regulations • Reviewed daily reports to monitor account activity for suspicious activity, including structuring and kiting Learning & Development Specialist, AVP, Doral, FL, June 2007 – April 2008 • Assessed and analyzed developmental needs of retail banking department in US market to create training courses • Instructed weekly training courses nationwide • Hosted monthly operations and compliance meetings to update Florida retail banking district of regulatory changes and bank procedures Group Graduate Development Programme, Bricketwood, England, Sept. 2007 – Nov. 2007 • Analyzed HSBC Group challenge for small and medium enterprises and presented solution to Group Chairman • Prepared presentations on global economics and financial markets for Group Executives • Analyzed financial and accounting related cases studies ADDITIONAL INFORMATION Professional Licenses: Series 7 – General Securities Representative; Series 63 – Uniform Securities Agent State Law; 2-15 Florida, Life, Health, Variable Annuities Representative Language Skills: Fluent Spanish Volunteer Activities: Level 1 Volunteer, PawsChicago Interests: International Travel; Theatre, specifically Cirque Du Soleil