Dennis Thomas Ortiz

About Dennis Thomas Ortiz

Presently working with a merchant cash advance and alternative funding firm and seeking…

Experience

1. Head of Risk & Recovery

   Regium Funding

   Feb 2020 — Present · New York, NY, US

   Handle all new incoming legal files, obtain essential case information (utilizing credit reports, asset searches, TLO, Tracers, NYSCEF, Clear, and PACER); developed case strategy and delegated tasks to legal support staff. Draft legal documents, file and terminate UCC Financing Statements, review responses to subpoenas, questionnaires, and notices to produce. Negotiate settlements directly with attorneys and defendants. Prepare and assist attorneys with State and Federal Court appearances. Contribute to the continuous improvement of the overall service provided by Legal Support by refining and updating relevant policies and procedures and standardizing/documenting working procedures as required. Responsible for coordinating the training of new recruits and the continuous development of the Legal Support team. Serve as a liaison between the IT Development Team and senior management, Design and maintained customized programs to optimize workflow and communication with clients. Assist with developing and sustaining more efficient accounting procedures and protocols.

Skills

• Investments
• Cash Flow
• Access
• Financial Statements
• Executive Management
• Business Planning
• Forecasting
• Managerial Finance
• Analysis
• Financial Risk
• Strategic Planning
• Accounts Receivable
• Banking
• Risk Management
• Strategic Financial Planning
• Accounting
• Microsoft Office
• Analytics
• Management
• Cash Management
• Credit Analysis
• Microsoft Excel
• Account Reconciliation
• Recruiting
• Financial Analysis
• Entrepreneurship
• Credit Risk
• Financial Reporting
• Negotiation
• Accounts Payable
• Invoicing
• Budgets
• Credit
• Finance
• Financial Modeling
• Income Statement
• Sap
• Account Management
• Due Diligence
• Team Leadership