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Legal writer at American Bar Association : January 2020 till now
? research and write legal documents such as briefs, memorandums, and motions.
? summarizing case laws, news, and analyzing industry events.
? report and analyze news regarding the legal industry
Risk and Compliance Analyst : August 2018/May 2019
Performs various duties associated with Compliance specifically relating to the identification of money laundering & terrorist financing risks. Daily duties include identifying risk using risk scoring processes and collecting information in order to analyze the risk associated with a specific customer.
? Follow the documented management escalation procedures when risks identified may pose issues/concerns for the bank.
? Perform compliance research as necessary to support business line management.
? Assist in other activities and duties as required to develop, implement, monitor, and control aspects of compliance at the company.
Administrative Assistant : August 2015/February 2018
Create meeting(s) timelines, prepare and distribute meeting notification, correspondence, agenda and materials, as well as subsequent updates or changes, create presentations and reports for the director and other materials for the board of members
? Contribution in tendering process
? Attending board meeting and drafting minutes.
Work Terms
We can discuss and negociate about my availability and the salary, by messages or by email. I am available 24/7 so feel free to contact me for any opportunity.