ELIZABETH DOMINGUEZ

600 North McClurg Court Apt. 410

Chicago, Illinois 60611
E-Dominguez2012@nlaw.northwestern.edu
(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