Craig Menezes Email & Phone Number

Navigating a complex and diverse high-profile caseload by conducting legal analysis on initial plans, advising on risk, evidence and the need for an interim order. I am also responsible for the preliminary screening enquiries and case progression. My caseload involves major, linked, multi-agency-led investigations and/or high-profile Registrants.

Edinburgh, United Kingdom

In-house investigation and providing a compilation of evidence for the Case Examiners to decide whetherthere is a case to answer according to the NMC guidance. Skills include completing initial reviews, taking witness statements, and managing multi-hander linked or high-profile cases. Further, when the investigation is complete, provide a compilation of.

Edinburgh, City Of Edinburgh, United Kingdom

Responsible for providing administrative and casework support to my investigation team to help in the subsequent progression of the case in line with the rules, operational standards and performance measures. This includes carrying out ad-hoc investigatory work on behalf of Investigators, such as conducting witness statements and seeking disclosures..

I was working on a remediation project within risk and regulation for Deloitte. My main role included: gathering data and preparing customer cases by using the in-house systems. My skills include undertaking due diligence, proofreading all documents and completing security checks. I liaised with customers and third parties via written correspondence to.

Edinburgh, United Kingdom

I was responsible for the supervision of the clinic’s activities and compliance with the clinic’s obligations. Our role included building partnerships with organisations and growing the service further. I sat and chaired in management committee meetings, promoted the clinic and raised funds.

Edinburgh

I was a student adviser for the Edinburgh Napier Law Clinic where we provide free legal advice and assistance to citizens in Edinburgh. We provided advice in three areas: employment, housing and consumer contract. I dealt with a range of cases which were managed via our case management system. For each case; interviews, legal research and a completed.

Edinburgh, Scotland, United Kingdom

Completing banking procedures. Managing a team effectively to control the customer flow and colleague rotas. Increase customer satisfaction scores and maintaining an easy exit. Managing customer complaints effectively. Complying with all the safety, legal guidelines, and company policy. Promoting continuous training and professional development for my.

Edinburgh, Scotland, United Kingdom

Replenishing goods and dressing the aisles to maximise sales opportunities. Complying with legal health and safety legislation. Using manual equipment such as balers, pallet trucks. Dispensing petrol and serving customers. Completing banking procedures throughout the week. Completing health and safety procedures, legal compliance and document logging..

Edinburgh, United Kingdom

Using IT software such as word processing and outlook. Answering telephone calls and e-mails with general queries. Booking client appointments and updating diaries. Followed dictation from the principal solicitors and carried out work as instructed by them. General admin work such as faxing, printing, mailing and letter writing.

Bachelor Of Laws - Llb, Law, 2:1 (68.01% Avg)

Activities and Societies: Edinburgh College Law and Mooting Society

Higher National Certificate, Legal Services, A

Activities and Societies: Edinburgh College Law Society, Secretary and Online Administrator.

Highers And Intermediate 2, A-C

Activities and Societies: Charities Committee