Charlotte Randles
Wakefield
Summary
Trustworthy Senior Conflicts Analyst with over 13 years of practical experience and dedicated work ethic. Self-motivated to consistently provide first class results in line with stringent targets and deadlines.
Overview
15
15
years of professional experience
6
6
years of post-secondary education
Work history
Senior Conflicts Analyst
Addleshaw Goddard
Leeds/Dubai
2018.05 - Current
- Assisted in conducting centrally cleared conflict checks to provide streamlined support for the firm.
- Guided less experienced team members through mentoring sessions.
- Proposed enhancements to policies and procedures and supported implementation and training sessions.
- Delivered training on team requirements to fee earners and partners.
- Performed AML/CDD for various clients across diverse sectors in an efficient manner.
- Conducted investigative research using internal and external information sources to gather necessary AML/CDD documentation.
- Recognised and assessed high-risk factors including PEPs, state ownership, and sanctions.
- Reported high-risk factors and obtained necessary management approvals per escalation processes.
- Completed matter risk assessments evaluating mitigating and high-risk elements.
Conflicts Assistant
Addleshaw Goddard
Leeds, UK
2013.04 - 2018.05
- Process and filter conflict search results, reporting key issues to partners and advisory teams
- Analyse confidential records to determine relevance and assist in referrals to committees
- Liaise with PAs, fee earners, Partners and supporting teams on potential issues and queries
- Manage team inbox queries including information barriers and compliance related tasks
- Compile management information statistics for stakeholders to inform decision making
Post Completion Administration Assistant
QCAS at Shulmans Solicitors
Leeds, UK
2010.11 - 2013.04
- Facilitating applications to HM Land Registry for registering lender's charge or updating ownership details.
- Facilitating removal of previous lenders' charges from title register.
- Structuring, arranging and securely archiving deeds and other legal documents.
- Collaborating with clients and lenders to verify completion and resolve any post-completion queries/requisitions.
- Verifying compliance of all completed transactions with legal, regulatory and other standards.
- Concluding and securing case files according to the firm's procedure.
- Organising incoming and outgoing post for the department.
Education
GCSEs -
Outwood Grange College
Wakefield, UK 2001.09 - 2007.07
Skills
- Data analysis
- Conflict resolution
- Compliance management
- Risk Assessment
- Team collaboration
- Communication
- Attention to detail
- Information gathering
- Regulatory compliance
References
References available upon request.
Timeline
Senior Conflicts Analyst
Addleshaw Goddard
2018.05 - Current
Conflicts Assistant
Addleshaw Goddard
2013.04 - 2018.05
Post Completion Administration Assistant
QCAS at Shulmans Solicitors
2010.11 - 2013.04
GCSEs -
Outwood Grange College
2001.09 - 2007.07