Summary
Overview
Work History
Education
Skills
References
Timeline
Generic

Lourdes Anais Elizabeth Salt

Worthing,West Sussex

Summary

Accomplished professional with expertise in business development, organisational strategies, and regulatory compliance. Demonstrates a strong understanding of FCA regulations and anti-money laundering protocols. Skilled in policy development, assessing compliance vulnerabilities and risks, document drafting and revision, case analysis, and case management. Committed to leveraging extensive regulatory knowledge to drive organisational success and ensure adherence to industry standards.

Overview

2
2
years of professional experience

Work History

Legal Administrator

GWCA solicitors
Hove, Brighton and Hove
11.2022 - 10.2023


  • Assisted legal teams for increased productivity.
  • Managed complex calendar schedules, ensured seamless office operations.
  • Drafted legal correspondence, resulted in clear client communication.
  • Facilitated efficient communication with clients by managing correspondence effectively.
  • Provided excellent customer service by addressing client queries promptly.
  • Assured accurate billing procedures for timely payments from clients.
  • Conducted research, contributed to case preparation significantly.
  • Implemented new filing systems, improved document retrieval time.
  • Helped onboard new clients and recorded personal information in company systems.
  • Performed file closures and archiving processes to keep case information safe.
  • Received hand-written notes from staff and transcribed wording into organised digital files.
  • Typed letters, memoranda and emails to convey accurate and professional information.
  • Proofread and revised draft documents daily to optimise formatting, punctuation and consistency.

Compliance Assistant

Mortimer Clarke solicitors
Worthing, West Sussex
10.2023 - 10.2024
  • The role consists of a range of motoring tasks, providing advice and ensuring that all aspects of the business are compliant with current regulatory requirements and legislation
  • Prepared comprehensive reports to support management decision-making.
  • Ensured regulatory adherence by maintaining detailed records of compliance activities.
  • Contributed significantly towards policy development, enhancing overall organisational governance.
  • Developed solid relationships across departments for streamlined communication regarding compliance matters.
  • Implemented corrective actions promptly following any identified issues during internal or external audits; this ensured prompt rectification and minimal disruption to business operations.
  • Mitigated risks associated with non-compliance through proactive monitoring and analysis of existing controls and processes.
  • Bolstered risk management strategies by identifying potential areas of compliance vulnerability.
  • Conducted regular audits, ensuring consistent adherence to regulations.
  • Collaborated closely with the legal team for accurate interpretation of laws and regulations.
  • Investigated issues of non-compliance and implemented swift remediation to protect corporate assets.
  • Developed training materials and webinars to educate team members on compliance needs and regulations.
  • Responded to control, audit and regulatory requests within established timelines.

Defence Executive

Mortimer Clarke Solicitor
Worthing, West Sussex
10.2024 - Current
  • Managed a high volume of cases simultaneously, demonstrating strong organisational skills.
  • Prepared court filings, maintaining punctuality in submission deadlines.
  • Prepared and filed legal documents with regulatory bodies and courts, maintaining compliance.
  • Prepared witness statements, contributing to evidentiary strength of cases.
  • Supervised legal proceedings from claim filing to case closure.
  • Drafted and submitted legal documents to senior staff for review and approval.
  • Supported legal representatives during court case presentation.
  • Prepared necessary paperwork for court hearings, facilitating smooth proceedings .
  • Provided comprehensive support to solicitors during trial preparations.
  • Prioritised activities to meet changing case demands and achieve deadlines.

Education

GSCE’s - A – C

Davison C of E high school for girls
Worthing, West Sussex

A-Levels - Law (A), Politics (B), Social science (A), Advanced social science (A)

Worthing College
Worthing, West Sussex

LLB Hons - Law

University of Winchester
Winchester, Hampshire

Skills

  • Business development
  • Organisational strategies
  • FCA regulation understanding
  • Regulatory knowledge
  • Anti-Money Laundering knowledge
  • Policy development
  • Ability to assess compliance vulnerabilities and risk
  • Document drafting and revision
  • Case analysis
  • Case Management

References

References available upon request.

Timeline

Defence Executive

Mortimer Clarke Solicitor
10.2024 - Current

Compliance Assistant

Mortimer Clarke solicitors
10.2023 - 10.2024

Legal Administrator

GWCA solicitors
11.2022 - 10.2023

GSCE’s - A – C

Davison C of E high school for girls

A-Levels - Law (A), Politics (B), Social science (A), Advanced social science (A)

Worthing College

LLB Hons - Law

University of Winchester
Lourdes Anais Elizabeth Salt