Izzy Dennis Email & Phone Number

Leeds, Gb

Leeds, England, United Kingdom

City Of London, England, United Kingdom

- Risk Assessments & Onboarding: On domestic and foreign corporate entities, regulated entities, individuals, charities, trusts and estates. - PEP & Sanction Checks: Review Companies House Filings, running PEP and sanctions checks and other electronic reports (GBG). - Data Analysis & Reporting: Analysing data from AML Database (IRIS) and the practice management database (Practice Engine) using Excel and PowerBi. - Solution Implementation: Working alongside the Technology team to help integrate a new digital onboarding solution into current working processes and assisting with the future integration of new systems.

London, England, United Kingdom

- Overall responsibility for carrying out billing for fee earners and Partners - Overall responsibility for the on-boarding of new clients on the practice management system (Prescient)- Analysing conflict check requests to identify any legal and commercial conflicts and liaising with fee earners and Partners accordingly.- OSINT research on potential clients and companies, sending through this information to the Compliance team for review.- Complete the CIM in Prescient including gathering initial documents according to the Compliance Team’s guidance documents. - Create and add client parties, scan certified AML, submit due diligence, complete compliance checklist and necessary processes in the practice management system.

London, England, United Kingdom

- Responsible for protecting the firm from Money Laundering and corruption through maintaining the firm's Client Due Diligence, compliance and GDPR practises. - Communicating with clients to obtain ID and schedule meetings with fee earners. - File opening for new matters using the practice management system.- Produce information by formatting, inputting, editing, retrieving and copying data in both Word and Excel, and uploading to shared platforms- Organising meetings; scheduling couriers, preparing expenses, costs and billing reports and estimates. - Maintain client confidence by keeping client/ lawyer communication free flowing.

Twickenham, United Kingdom

- OSINT research using Lexis Nexis, social media and Google search in foreign languages (Russian, - Chinese, Malay, Arabic, Farsi)- Interactive with International clientele, managing and organising updates on candidates' applications.- Competent ability to manage and organise large amounts of confidential data on databases (IBM) and Microsoft Suite.- Ability to remain accurate whilst working to strict deadlines.- Ability to write precise and accurate due diligence reports.

Master Of Arts - Ma, Film And Screen Cultures

Bachelor Of Arts - Ba, Media, Culture And Identity, 2:1

Activities and Societies: Music Director: '13 the Musical' Keys 2: A Little Bit of Life (Original Musical), 191 Days (Original Musical).

A-Level, Media, Business And Psychology

Gcse

Obtained 13 A-C grades at GCSE