Eva Chevasco Email & Phone Number

Madrid, Es

- Work directly with MLRO on a daily basis to ensure DOJO meets the EU legislation on Anti Money Laundering and Counter Terrorism Financing as well as revise all SARS.- Work with PEP, EDD, Screening and transaction monitoring.- Work with MLRO, Financial Crime and Underwriter teams to write and implement AML procedures for Dojo in the Spanish Market.- Investigate escalations from Underwriter team (exceptions, High Risk cases, fraudulent documentation).- Train all Dojo departments (Sales, Partners, PC..ETC) on High Risk Customers/EDD matters.- Periodic reviews on customers accounts in order to uplift them to current AML standards.

- Advise and prevent the organization from money laundering risk, by implementing US Bank/Elavon policies and procedures in relation to KYC/CDD.- Analyse information of KYC documentation on existing and prospective customers to ensure that they meet current AML standards.- Analyse customers accounts in order to uplift them to current AML standards.- Raise Suspicious Activity Reports whenever required.

Madrid

- Preparation of lawsuits and responses to lawsuits in English and Spanish (Civil Law, Commercial Law, Maritime).- Work in different International Law matters with clients from Europe, Africa, and North America (arbitration, corporate law, liability matters).- Identify applicable laws and jurisprudence in corporate Law, Mercantile and Civil matters (EU Legislation).

Madrid

Redact claims and legal documents in different law specialities (Civil, Mercantile, Administrative).- Investigate and analyse traffic insurance applications: claims, fines, sick leave...- Review of contractual clauses between clients and companies.

Madrid

- Improve communication skills as a second language with learners working in multinational companies (Parque Tecnológico de Madrid, Iberdrola S.A., etc.) and with teenagers of different ages and levels (B1, B2, C1).

International Relations, 8,4

Law, 8,4