Carmen Kosachenco - Compliance, Data protection, Carmen Kosachenco

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Work Background

AutônomoCompliance Consultant

Feb. 2024Hemel Hempstead, England, United KingdomConsultant specialised in Compliance, KYC, CDD, and EDD, Risk Management, and Data Privacy (LGPD, GDPR, and UK Data Protection Act 2018). With a wealth of experience, I guide and implement projects in these crucial areas, helping organisations navigate complex regulatory landscapes and safeguard their operations.

RULE LTDLegal and Compliance Analyst

Jun. 2022 - Feb. 2024London, England, United KingdomRule stands as a important global provider of Compliance services, specializing in Third Party Due Diligence, Enhanced Due Diligence, Corporate Investigations, and contracts for businesses worldwide. I have had the privilege to leverage my expertise through the use of Refinitiv Compliance Desktop, particularly in KYC, CDD, and EDD. With a sharp focus, along with my strong law experience and deep understanding of conflict of interest and financial crime, I have diligently analyzed documents, conducted beneficial ownership investigations, and prepared comprehensive reports for stakeholders at all levels. My ability to effectively communicate complex compliance matters and escalate critical issues for timely resolution has been instrumental in maintaining operational integrity and regulatory compliance for all companies served by Rule. Additionally, my proficiency in Data Privacy has empowered me to efficiently manage Data Subject Requests via Office 365 and the Onetrust platform. My time at Rule has been marked by significant achievements and tangible contributions to the company's success. My proactive approach, collaboration with the GDPR team and knowledge in line with industry standards led to improvement in data privacy analyses and the production of reports such as LIA, PIA and DPIA.

SOLOMON SHEPHERD SOLICITORS LIMITEDLegal Assistant/Compliance Assistant

Mar. 2022 - Jun. 2022London, England, United KingdomIt is a law firm registered with the Law Society and regulated by the SRA, which deals with various areas of law, especially conveyancing, immigration, family and criminal law. With a focus on client satisfaction, I spearheaded the overall organization and client engagement efforts, particularly catering to Portuguese-speaking clientele. Leveraging my strong oral communication skills and in-depth legal knowledge, I facilitated seamless communication by translating procedural updates into layman's terms in Portuguese, ensuring clarity and comprehension for the clients. Additionally, I demonstrated proactive initiative and autonomy by digitizing the entire physical office archive, comprising documents, petitions, and reports, and meticulously organizing them within an SRA-approved system. This transition not only streamlined our processes but also facilitated the closure of physical files, enhancing efficiency and compliance with regulatory standards.

Public Prosecution Office of Rio Grande do SulPublic Prosecutor

Sep. 1989 - Jan. 2020Rio Grande do SulThe Public Prosecutor's Office, enshrined in the Brazilian Federal Constitution under Article 127, plays a critical role in upholding the legal order, democratic principles, and societal interests. As an autonomous entity separate from government branches, its mandate encompasses overseeing law enforcement across public and private spheres, ensuring adherence to the Democratic Rule of Law. Entering the Public Prosecutor's Office through a rigorous selection process, I swiftly adapted to the demands of the role. Responsible for overseeing the proceedings of over 1000 cases from day one, I honed my organizational skills, excelling in working under pressure and independently. My tenure provided invaluable experience in the legal sector, sharpening my abilities in document analysis, evidence assessment, and effective communication with stakeholders at all levels, showcasing excellent written communication skills. My proactive approach and meticulous time management ensured timely completion of petitions and appeals, with my written work often cited in judicial decisions and jurisprudence. Additionally, I remained vigilant for regulatory and legislative updates, ensuring our strategies remained aligned with the evolving legal landscape. As Head of the Family Prosecutor's Office in Porto Alegre, I led a team of 38 civil servants, demonstrating proficiency in team management and leadership. My departure from the Prosecution Office stirred compliments from parties and lawyers, reflecting on how they would miss my collaborative approach, attention to detail, commitment to the law and ethics, and conflict resolution skills—a testament to the impact I made during my tenure.

Universidade Federal do Rio Grande do SulAssistente administrativo

Apr. 1984 - Dec. 1984Porto Alegre, Rio Grande do Sul, BrasilThe Federal University of Rio Grande do Sul (UFRGS), a prestigious institution founded in 1934 and backed by the Brazilian Government, stands as a cornerstone of academic excellence both nationally and internationally. In my role as Secretary of the Philosophy Department at UFRGS's Institute of Philosophy and Human Sciences, I swiftly transitioned from an administrative assistant to a pivotal position within a month. Tasked with vital responsibilities such as maintaining meticulous records, coordinating meetings among faculty members, and facilitating seamless communication channels, I excelled in ensuring the department's operational efficiency. My tenure as Secretary not only showcased my exceptional organizational and communication prowess but also earned the trust and commendation of departmental authorities. My ability to seamlessly navigate diverse professional environments and effectively engage with stakeholders at all levels solidified my reputation as an indispensable asset, as evidenced by the reluctance of the Head of Department to see me depart.

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