Testing and optimisation efforts for existing computer applications across diverse operational units, contributing to seamless functionality.Collaborated within cross-functional teams to achieve collective goals, enhancing the performance and efficiency of applications.Key Achievements: Successfully led the testing and optimisation of critical applications, resulting in improved operational efficiency and reduced downtime.Coordinated with multidisciplinary teams to collaboratively address complex challenges, resulting in enhanced application performance and user experience.

Conduct thorough reviews of entities files to identify any missing or non-compliant documents.Initiate requests for any necessary documents, adhering to Know Your Customer (KYC) protocols.Retrieve and validate documents to ensure the accuracy and completeness of entities and organization files.Generate reports outlining identified compliance risks, aligning with the applicable legal framework.Execute regular compliance assessments to oversee and confirm adherence to legal mandates.Provide valuable assistance in compiling requisite documentation for obtaining regulatory authorizations as per established guidelines.Maintain a comprehensive record of all non-compliant entity and organization files, and actively manage their corrective measures.

Review customer files in order to identify missing or non-compliant documents Request missing documents, as per Know Your Customer (KYC) procedures Retrieve and endorse documents in order to validate customer file Reports compliance risks identified according to the legal framework Performs periodic compliance checks in order to monitor and verify compliance with legal provisions Provides support in preparing the documentation necessary to obtain the authorisations required by the regulations Keeps track of all non-compliant customer files and follows-up on their remediation

Managed in-house legal services, conducted research on Employment Law and assisted in the review and drafting of various legal documents, created and organized a legal filing system, provided translation for various documents.

Assisted in the drafting and redacting of legal opinions, contracts and motions, conducted legal research on different cases (jurisprudence, legal provisions) with focus on Employment Law and Construction Law.Utilized several legislative programs, provided English to Romanian and Romanian to English translations for a variety of legal documents.

Assisted in the review of and documents, organized internal and customer meetings, conducted legal research.