• Healthcare professionals, engagement submission for contracting in the Porzio and Ironclad system.• Contract Administration:Develop and maintain accurate records related to the entire lifecycle of contracts with vendors,suppliers, venues, and other relevant parties in the contract management and compliance systems.

•Performed Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) on the merchants according to the internal policies and procedures •Analysed merchant background and overall business model •Performed Sanction/Adverse Media Screening •Performed Webshield Screening •Performed AML Risk Assessment •Monitoring and responding to significant changes in the merchant's details, documents, turnovers, transactions, etc. •Conducted comprehensive Know Your Customer (KYC) reviews, successfully identifying and mitigating 95% of potential compliance risks, using AML software tools and maintaining adherence to regulatory standards over a 2-year period.

•B2B Spain.•Selling IoT devices, routers, modems and gateways.

Venta telefónica de luz y gas.