Requests
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Work Background
AirbusE-Discovery Specialist
Aug. 2023Lisboa, Portugal-Work together with internal and external stakeholders (most frequently with Airbus’ legal and compliance officers), anticipate their needs, and offer tailored e-Discovery solutions across a spectrum of legal, dispute resolution (litigation and arbitration), compliance, and regulatory matters. -Handle and oversee every stage of the e-Discovery process, from collections, through processing and review, to productions and reporting (internally and externally). -Liaise with and supervise the work of external services providers, including vendors, contract lawyers, and other third parties. -Carry out legal document review, to assess substance, to make privilege determinations, and / or for regulatory purposes (including export control regimes). -Build, train, and oversee the work of review teams as well as ensure quality and efficiency of the document review process. -Prepare and deliver internal reports, presentations, and training. -Maintain and expand technical proficiency in the field of e-Discovery and in related areas. -Follow developments and best practices in e-Discovery across all major blocks or jurisdictions (e.g., EU, US, UK) to help ensure that Airbus maintains its lead and innovative edge in this area.
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Project aside main roles:
- Peer Pilot
BNP Paribas CIBAnti-Money Laundering Compliance Officer L1
Jan. 2023 - Apr. 2023Lisboa, Portugal-Reviewing and assessing alerts for money laundering risk through BNPP’s transaction monitoring system (Actimize-AML CIB) and liaising with business areas as necessary to investigate the alerts. -Escalating suspicious alerts for further review and investigation. -Contribute to suggestions to enhance systems, methodologies and process simplification. -Ensuring management is made aware of all pressing issues in a timely fashion. -Operating to the very highest levels of integrity at all times. -Maintaining an appropriate audit trail and documentation in all instances, to evidence/support the review and resolution of each payment alert.
Kaizen GamingKYC Agent Junior
Mar. 2022 - Jan. 2023Portugal-Collect and analyze key information in accordance with the regulations of the competent auditing authorities; -Help customers with KYC procedure; -Approve withdrawals as far as documents concern; -Improve past data entries; -Communicate with other departments, following pending issues related to customer's identification; -Collaborate with team/shift leader & colleagues; -Ensure appropriate and confidential handling/sharing of sensitive information; -Ensure compliance with all AML laws and regulations; -Update customer database.
Residencial Maria BastosAdministradora de imóveis
May. 2015 - Oct. 2021Paço do Lumiar, Maranhão, BrasilAdministração de prédio próprio.
CNA Idiomas | OficialEnglish Teacher
Aug. 2014 - Nov. 2019São Luís, Maranhão, BrasilEnglish teacher for adults and professionals.
Secretaria Estadual de Minas e EnergiaMembro da Comissão Setorial de Licitação - Secretaria Estadual de Minas e Energia
Jun. 2011 - May. 2012São Luís, Maranhão, BrasilAnálise de documentação de processos de Licitação.
OAB NacionalAdvogada
May. 2010Brasil
SEMED - Secretaria Municipal de Educação de São LuísSecretária administrativa
Sep. 2009 - May. 2010São Luís, Maranhão, Brasil
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