Years of experience: 15

Data Entry⚖️ Legal

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Anna's Career Path
E-Discovery SpecialistAug. 2023 -
Present
AirbusE-Discovery Specialist
Lisboa, 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...
Anti-Money Laundering Compliance Officer L1Jan. 2023 -
Apr. 2023
BNP Paribas CIBAnti-Money Laundering Compliance Officer L1
Lisboa, 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 p...
KYC Agent JuniorMar. 2022 -
Jan. 2023
Kaizen GamingKYC Agent Junior
Portugal-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 ...

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