Years of experience: 34
Typing SpecialistData EntryTranslatorAssistantBusiness OwnerCompliance Officer
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Carmen's Career Path
Feb. 2024 -Present
AutônomoCompliance Consultant
Hemel 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.
Jun. 2022 -Feb. 2024
RULE LTDLegal and Compliance Analyst
London, 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 d...
Mar. 2022 -Jun. 2022
SOLOMON SHEPHERD SOLICITORS LIMITEDLegal Assistant/Compliance Assistant
London, 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-d...