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Jacqueline Hertz Email & Phone Number

KYC Operations Associate Analyst | Due Diligence at Wise
Location: Austin, Texas, United States 8 work roles 2 schools
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Current company
Role
KYC Operations Associate Analyst | Due Diligence
Location
Austin, Texas, United States
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Who is Jacqueline Hertz? Overview

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Quick answer

Jacqueline Hertz is listed as KYC Operations Associate Analyst | Due Diligence at Wise, a company with 8030 employees, based in Austin, Texas, United States. AeroLeads shows a matched LinkedIn profile for Jacqueline Hertz.

Jacqueline Hertz previously worked as Legal Assistant, Regulatory Escalations at Vaco and Personal Assistant and Childcare Provider at Levin Family. Jacqueline Hertz holds Postgraduate Degree In Criminal Law from Uniritter.

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Wise

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Profile bio

About Jacqueline Hertz

I am a bilingual English-Portuguese professional with a Bachelor’s degree in Law and a Post-Graduation in Criminal Law, bringing over 6 years of expertise in legal analysis, compliance, and risk management. My background includes navigating complex regulatory environments, developing tailored tracking systems to manage high volumes of legal requests, and fostering strong stakeholder relationships under tight deadlines. I have demonstrated success in optimizing workflows and enhancing team collaboration to achieve organizational objectives.I possess a proven track record of ensuring adherence to internal policies and legal frameworks, and I have experience providing support to various markets, including Brazil. I am adept at navigating high-pressure environments, and I effectively handle sensitive legal inquiries and collaborate with cross-functional teams to achieve organizational goals. I am recognized for my exceptional problem-solving skills and proactive approach to resolving compliance challenges.Currently, as a Legal Assistant, Regulatory Escalation at Vaco, I handled a critical and urgent request from a law enforcement agency. The sensitive nature of the request required meticulous attention to detail, as the information provided would significantly impact an ongoing investigation. I promptly analyzed, organized, and verified all necessary data, ensuring compliance with both legal and internal policies. By closely collaborating with internal stakeholders and maintaining clear communication, I was able to deliver the required information accurately and on time. This timely response contributed to the agency’s successful advancement of its investigation, strengthening our team’s reputation for reliability in managing sensitive and complex legal inquiries while upholding the highest standards of confidentiality and professionalism.Passionate and innovative people are always welcome here... Let's Connect!

Current workplace

Jacqueline Hertz's current company

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Wise
Wise
KYC Operations Associate Analyst | Due Diligence
Austin, TX, US
Website
Employees
8030
AeroLeads page
8 roles

Jacqueline Hertz work experience

A career timeline built from the work history available for this profile.

Kyc Operations Associate Analyst | Due Diligence

Austin, TX, US

Legal Assistant, Regulatory Escalations

Current

Austin, Texas, United States

  • Work with the Brazil team to conduct comprehensive assessments of data disclosure requests from law enforcement, ensuring alignment with internal policies and legal frameworks while handling crisis response within the.
  • Play a pivotal role in protecting Google service users’ privacy by reviewing legal requests and denying those that failed to meet internal and legal criteria, maintaining a 97% accuracy rate in case assessments.
  • Spearhead the prioritization and management of daily workloads, effectively balancing urgent and high-risk requests to ensure compliance timelines and operational efficiency in a high-volume environment.
  • Drive critical escalations for complex issues deviating from established guidelines, collaborating with the senior team to facilitate timely actions and reinforce adherence to Google compliance standards.
  • Handle urgent and sensitive legal requests from law enforcement agencies, efficiently organizing and verifying information in compliance with legal standards.
  • Streamlined compliance case management by developing and implementing a custom filtering system, reducing review time by 50% and significantly improving team efficiency in identifying and resolving stalled cases.
Mar 2022 - Present

Personal Assistant And Childcare Provider

Levin Family

Austin, Texas, United States

  • Managed complex scheduling and logistics for a family, ensuring seamless execution of tasks and activities by effectively prioritizing and organizing daily responsibilities in high-stakes environments.
  • Maintained proactive and clear communication with stakeholders under demanding circumstances, providing concise updates and efficiently resolving issues, cultivating trust, and ensuring alignment with expectations and.
Jan 2019 - Dec 2021

Paralegal

Jacqueline Hertz Criminal Law

Brazil

  • Conducted in-depth legal analysis and developed tailored defense strategies for each case, effectively navigating the complexities of criminal law to safeguard client rights and achieve favorable outcomes.
  • Supervised and guided law students, enhancing their understanding of legal processes and fostering a collaborative environment that promoted integrity and ethical standards.
Jan 2016 - Jan 2019

Outgoing Global Citizen Program Manager

Brazil

  • Managed and supervised a diverse team of over 100 volunteers, enhancing engagement through mentorship and process improvements that optimized recruitment and onboarding procedures.
  • Placed over 50 Brazilian participants in international volunteer projects, offering extensive support throughout the application process and boosting program participation and global engagement.
  • Supported the development of over 10 social impact projects, including language education and sports initiatives, ensuring alignment with organizational goals and enhancing community impact.
Jan 2016 - Dec 2016

Incoming Global Citizen Project Manager

Brazil

  • Led strategic outreach and engagement initiatives, delivering weekly presentations to groups of 10-15 individuals to promote international exchange programs, achieving a high conversion rate of 85% by leveraging.
  • Identified and secured partnerships with approximately 20 host families, enhancing the support network for international participants and facilitating a seamless cultural exchange experience within the local community.
Jan 2014 - Dec 2015

Judicial Support Assistant

Brazil

  • Drafted and reviewed 2-3 judicial sentences and 5-10 orders daily, producing high-quality legal documentation that met stringent procedural standards and facilitated timely resolution of complex cases.
  • Provided direct support to the legal team by processing case information requests, showcasing expertise in judicial procedures and legal documentation.
Jan 2013 - Jan 2015

Legal Intern

Lang & Lopes (Law Firm)

Porto Alegre, Brazil

  • Assisted the attorneys on every legal procedure, drafting legal documents and conducting researches on relevant laws and regulations.
  • Implemented the use of surveys to improve client satisfaction.
Oct 2011 - Dec 2012
2 education records

Jacqueline Hertz education

Postgraduate Degree In Criminal Law

FAQ

Frequently asked questions about Jacqueline Hertz

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What company does Jacqueline Hertz work for?

Jacqueline Hertz works for Wise.

What is Jacqueline Hertz's role at Wise?

Jacqueline Hertz is listed as KYC Operations Associate Analyst | Due Diligence at Wise.

Where is Jacqueline Hertz based?

Jacqueline Hertz is based in Austin, Texas, United States while working with Wise.

What companies has Jacqueline Hertz worked for?

Jacqueline Hertz has worked for Wise, Vaco, Levin Family, Jacqueline Hertz Criminal Law, and Aiesec.

How can I contact Jacqueline Hertz?

You can use AeroLeads to view verified contact signals for Jacqueline Hertz at Wise, including work email, phone, and LinkedIn data when available.

What schools did Jacqueline Hertz attend?

Jacqueline Hertz holds Postgraduate Degree In Criminal Law from Uniritter.

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