A legal professional with experience in document review, research, analysis, and e-disclosure practices. Meticulous and detail-oriented; able to thrive in deadline-driven environments. Excellent interpersonal skills, including liaising with clients and working with cross-functional teams. I have a clear, logical mind with a practical approach to problem-solving. I enjoy working on my own initiative or in a team. I am reliable, trustworthy, dedicated to my work, and eager to learn.
I have completed courses in AML, CFT, KYC, CDD, and GDPR, which have equipped me with a strong understanding of key regulatory frameworks. These courses have enhanced my ability to identify and mitigate financial risks, ensure customer due diligence, and protect personal data. This expertise positions me to effectively support compliance and risk management efforts in any organization, making me a strong candidate for roles that demand a thorough knowledge of regulatory standards.