Joanitza Falcon Esq.

Legal & Regulatory Compliance Project Manager at Liberty of Puerto Rico

Joanitza Falcon, Esq. has a diverse work experience in the legal field. Joanitza is currently serving as a Legal & Regulatory Compliance Project Manager at Liberty of Puerto Rico since September 2021. Prior to this, from June 2016 to September 2021, they worked as the Head of Regulatory Compliance & Internal Controls at Eloan - Banco Popular of Puerto Rico.

Before their role at Eloan, Joanitza worked at JPC Law Offices from January 2014 to June 2016. During this time, they served as a Paralegal and Marketing Coordinator. Their responsibilities included preparing legal documents, submitting paperwork to courthouses, conducting legal research, and organizing necessary documents for trials. Apart from their paralegal duties, Joanitza also managed the marketing activities of the office, including social media pages, radio interviews, and advertising.

Prior to joining JPC Law Offices, Joanitza worked as a Paralegal and Marketing Coordinator at Legal Network Puerto Rico from October 2013 to May 2014.

Overall, Joanitza Falcon, Esq. has gained valuable experience in legal compliance, internal controls, paralegal work, and marketing coordination throughout their career.

Joanitza Falcon, Esq. attended the Universidad Interamericana de Puerto Rico - Law School from 2011 to 2015. Joanitza obtained their Doctor of Law (J.D.) degree with a focus on American/U.S. Law/Legal Studies/Jurisprudence. Prior to that, from 2005 to 2010, they studied at the University of Puerto Rico-Mayaguez, where they earned a Bachelor of Business Administration (B.B.A.) degree with a major in Marketing.

In terms of additional certifications, Joanitza Falcon has obtained several. Joanitza holds a certification in Networking Foundations: Networking Basics from LinkedIn, which they obtained in March 2022. Joanitza is also a licensed attorney, having been granted the title by the Tribunal Supremo de Puerto Rico in February 2018. Additionally, they are a Certified Regulatory Compliance Manager (CRCM) through the American Bankers Association; however, the months and year of obtaining this certification are unknown.

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Timeline

  • Legal & Regulatory Compliance Project Manager

    September, 2021 - present