Cindy Valdez is the corporate and compliance paralegal, with extensive experience in corporate governance, entity formation, regulatory compliance and transactional matters. Cindy ensures legal requirements are met while maintaining operational efficiency.
Cindy also assists with the formation and dissolution of business entities, maintains corporate records and minute books, and assists in preparing corporate documents including resolutions and compliance filings. She works closely with other firms to provide all required KYC and AML documents.
Cindy holds an associate degree in paralegal studies from the Center of Advanced Legal Studies and is on track to complete a Bachelor of Applied Arts and Sciences with a minor in Legal Studies at the end of 2026.
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