TYRONE MARTINEZ
Sydney,NSW
Summary
Recent Bachelor of Laws graduate specialising in Legal Futures and Technology, offering a robust foundation in compliance, risk management, and legal technology. Demonstrated expertise in AML/CTF procedures and KYC protocols through practical experience at HotBet and The Star Casino, ensuring adherence to Australian gaming regulations.
Currently serving as a Paralegal at Shore Lawyers, focusing on corporate litigation with skills in drafting, research, and case analysis. Committed to regulatory excellence and pursuing an MBA to enhance business and leadership abilities alongside legal expertise.
Overview
9
9
years of professional experience
Work History
Paralegal
Shore Lawyers
North Sydney
07.2024 - Current
- Draft legal documents, including affidavits, contracts, and court submissions, ensuring compliance with legal standards
- Conduct in-depth legal research to support litigation and transactional matters
- Manage client correspondence and maintain precise file organisation
- Collaborate with senior lawyers and counsel to prepare for hearings, mediations, and settlements
- Develop skills in corporate and property law through practical exposure to complex cases
Compliance Officer
HotBet
Crows Nest
11.2023 - 07.2024
- Implemented compliance measures to align operations with Australian gaming legislation.
- Designed protocols for VIP hosts, balancing regulatory adherence with brand promotion.
- Reviewed and updated gaming policies in collaboration with legal teams, ensuring proactive responses to legislative changes.
- Introduced compliant promotional strategies, mitigating regulatory risks, and safeguarding the organization's reputation.
Table Games Dealer & Supervisor
The Star Entertainment Group
Pyrmont
01.2021 - 11.2023
- Enforced compliance with internal policies and external gaming regulations.
- Ensured precision in financial transactions, and adherence to AML standards.
- Supported compliance audits and adapted to regulatory shifts, including the adoption of cashless gaming systems.
- Delivered excellent customer service in high-pressure environments, fostering trust and satisfaction.
Winter Legal Internship
Marrickville Legal Centre
Marrickville
06.2021 - 12.2021
- Conducted research on integrating technology to optimize legal processes across commercial, family, and strata/tenancy law.
- Contributed to developing a blockchain-based tenant's guide, enhancing transparency in tenancy agreements.
- Leveraged analytical skills to design and implement innovative solutions, including smart contracts.
- Participated in NCAT proceedings, applying technology-driven approaches to address complex legal challenges.
Crew Trainer
MacDonald's
02.2016 - 01.2018
Sales Supervisor
Coles
Hurstville
07.2018 - 06.2021
- Resolved disputes effectively and ensured smooth team operations, especially during the COVID-19 pandemic.
- Strengthened customer service strategies, and fostered collaborative team environments.
Tutor - HSC Legal Studies
Private
01.2018 - 12.2020
Education
MASTERS OF BUSINESS ADMINISTRATION (MBA) - Major in Business Analytics
UTS
03-2027
BACHELOR OF LAWS - Major in Legal Futures And Technology
UTS
01.2025
Skills
- Legal and policy analysis
- Legal research, drafting, and advising
- Risk management strategies
- Corporate governance
- Regulations enforcement
- Accreditation standards
- Industry awareness (Legal and Compliance)
- Compliance reviews
- Technology integration
- Legal software skills, LEAP, and PEXA
- Project management skills; proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, and Jira
- Excellent communication and collaboration skills
- Attention to detail and time management
Accomplishments
- High Distinction (HD), Just Tech, 76114
- High Distinction (HD), Legal and Professional Skills, 75424
- Distinction (D), International Commercial Transactions, 76903
- Distinction (D), Transactional Practice, 75422
- Distinction (D), Technology Law, Policy and Ethics (Capstone 1), 76106
- Distinction (D), Applied Project in Law, Innovation and Technology (Capstone 2), 76107
- Distinction (D), Local Internship, 76097
- Distinction (D), Arguments, Evidence and Intuition, 36200
- Distinction (D), Introduction to Law, 70110
- Moot Team 2021, Contract Law
Hobbies and Interests
- FinTech & Cryptocurrency
- Bouldering
- Music and Events
- Travel
Timeline
Paralegal
Shore Lawyers
07.2024 - Current
Compliance Officer
HotBet
11.2023 - 07.2024
Winter Legal Internship
Marrickville Legal Centre
06.2021 - 12.2021
Table Games Dealer & Supervisor
The Star Entertainment Group
01.2021 - 11.2023
Sales Supervisor
Coles
07.2018 - 06.2021
Tutor - HSC Legal Studies
Private
01.2018 - 12.2020
Crew Trainer
MacDonald's
02.2016 - 01.2018
MASTERS OF BUSINESS ADMINISTRATION (MBA) - Major in Business Analytics
UTS
BACHELOR OF LAWS - Major in Legal Futures And Technology
UTS
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