Jade Baker Email & Phone Number

As a Risk and Compliance professional in a law firm, I am responsible for ensuring the firm's adherence to regulatory requirements, ethical standards, and best practices. My role involves identifying and mitigating legal, financial, and operational risks, while ensuring compliance with key regulations such as anti-money laundering (AML), data protection laws, and conflict-of-interest policies. I work closely with leadership to implement effective risk management frameworks, conduct training programs, and ensure that all staff members understand and follow the firm's compliance obligations. Through proactive risk identification and strategic problem-solving, I help safeguard the firm's reputation, protect client interests, and maintain operational integrity in an ever-evolving legal landscape.

Working within the financial Crime departmentThroughout this time:- I acquired a comprehensive understanding of regulatory frameworks such as Anti-Money Laundering (AML) and Know Your Customer (KYC).- I conducted thorough testing on Screening procedures and Transaction monitoring procedures, which enabled me to identify various issues within client KYC and AML processes

Working a in fast-paced environment whilst needing to deliver a high standard of customer service

During my time at Portsmouth University I was part of the Women’s Rugby team. During the 2020/21 academic year I took on the role as RAG and media secretary. This role involved organizing charity events and creating content for the social media pages for the club

Colchester, England, United Kingdom

Colchester, England, United Kingdom

Master Of Arts - Ma, Sociology, Distinction

Activities and Societies: University of Essex Women’s 1st XVDissertation project: “Tackling the patriarchy of life”(1st class grade 80%)

Bachelor Of Science -Bsc, Psychology, 2:1

Activities and Societies: Charity (RAG) and Media Secretary of Portsmouth University Women’s 1st XVBSc(Hons) psychology degree accredited.

A Levels

3 A Levels (Psychology, Sociology, Physical Education) 4 AS Levels (Psychology, Sociology, Physical Education, Biology)

Gcses

10 GCSEs A*- C including Mathematics, English and Science

Education record

Education record