Oxana Percic
Director, Compliance at EB5 Capital
- Role
- Director of Compliance at Eb5 Capital
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
Experience
Director of Compliance
Apr 2025 — Present · US
Collaborate with attorneys and legal teams at Regional Centers to prepare, review, and file EB-5 petitions, ensuring adherence to USCIS regulations;• Manage communication and coordination between attorneys, clients, and Regional Center legal staff to gather necessary documentation;• Conduct research to ensure legal compliance with EB-5 program regulations and address any legal challenges that may arise;• Review and draft legal agreements related to the EB-5 process, working closely with Regional Center legal teams;• Monitor and stay up to date on developments within the EB-5 program, regulations, and policy changes, ensuring timely responses to any changes or updates;• Prepare legal documents and reports related to EB-5 investment projects and the required filings;• Manage and organize large volumes of data related to EB-5 cases, ensuring all information is accurate, up-to-date, and easily accessible;• Analyze and digest data, providing clear and concise reports to stakeholders, including attorneys and management;• Conduct legal research on EB-5 policies, USCIS adjudication trends, and Regional Center compliance;• Review business plans, economic reports, and project-related materials for consistency with EB-5 requirements;• Provide assistance to the Vice President, Investor Relations – Eastern Europe and Middle East.
Education
American Military University
Master of Arts (M.A.), Homeland Security
2011 — 2015
Peace Operations Training Institute
Peacekeeping and International Conflict Resolution
2015 — 2016
The Academy of Economic Studies of Moldova
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law
2003 — 2007
Skills
- Legal Assistance
- Citizenship
- Legal Research
- Courts
- Legal Writing
- Litigation
- Uscis
- Office Management
- Waivers of Inadmissibility
- Legal
- Political Asylum
- U.s. Immigration
- Homeland Security
- Legal Solutions
- Corporate Law
- Visas
- H-1b
- Immigration Policy
- Immigration Law
- International Law
- L-1
- Civil Litigation
- Removal Proceedings
- Immigration Issues
- Deportation
- Adjustment of Status
- Conducting Interviews
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