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Tax Information Aide
I evaluate complex claims and deliver regulatory, compliance, and legal risk analysis.
United StatesTax Information Aide at New York State Department of Taxation and Finance
Independently reviewed and adjudicated over 1,800 tax exemption and refund claims, analyzing financial records and supporting documentation to determine eligibility and fraud indicators. Managed higher-risk cases while maintaining 100% on-time compliance with statutory deadlines and internal procedures.
Tax ComplianceFinancial AnalysisFraud Risk AssessmentsInvestigative ResearchRegulatory ComplianceDocument ReviewCase Management
Advised a five-company corporate group on corporate, employment, regulatory, civil, tax, and administrative matters, responding to legal needs from Finance, HR, and executive leadership. Managed a portfolio of 600+ labor and employment matters, including defense preparation and coordination with outside counsel.
Legal AdvisoryRegulatory ComplianceDue DiligenceContract AnalysisLabor LawEmployment LawRisk MitigationCase Management
Supported attorneys on over 50 matters through legal research, document review, case-file management, court submissions, and deadline tracking.
Legal ResearchDocument ReviewCase ManagementCourt FilingDeadline Management
Conducted over 200 legal research assignments and drafted motions for complex civil and employment matters, aligning filings with jurisdiction-specific precedent. Coordinated document review and attorney communication across 10 state jurisdictions.
Legal ResearchLegal DraftingCivil LitigationEmployment LawMulti Jurisdiction CoordinationDocument Review
Earned a Bachelor of Laws degree from Universidade Veiga de Almeida.
Completed a Master of Laws in American and Transnational Law in August 2025.
Completed a Master of Laws in American and Transnational Law in August 2025.