Volunteering as a User Researcher at Finequity, an organization dedicated to helping individuals rebuild their credit and achieve financial independence. My role involves conducting user interviews, analyzing feedback, and identifying key insights to guide the design of user-centered solutions. It’s a rewarding opportunity to contribute to meaningful work while developing my skills in research and user experience.

Collecting and analyzing key information in accordance with the regulations of the competentauditing authorities; Helping customers with KYC procedure; Ensuring appropriate and confidential handling/sharing of sensitive information; Ensuring compliance with all AML laws and regulations; Updating customer database.Currently working for Chile team.

Making sure all content – from images to videos and from articles to multimedia files – that you can see on social media sites, online forums, and other online community platforms are fit for general public consumption. Verifying that they are in accordance with company rules and applicable law.

Audit service & Compliance at Century 21 Portugal & Spain.Preparing, executing and taking responsibility for technical procedures, examining the integrity, adequacy and effectiveness of the company's internal controls and physical, accounting, financial and operational information, avoiding risks of fraud, errors, inefficiencies and other irregularities. It helps eliminate waste, facilitates tasks, supports management and passes information to management on activities performed.Also… Show more Audit service & Compliance at Century 21 Portugal & Spain.Preparing, executing and taking responsibility for technical procedures, examining the integrity, adequacy and effectiveness of the company's internal controls and physical, accounting, financial and operational information, avoiding risks of fraud, errors, inefficiencies and other irregularities. It helps eliminate waste, facilitates tasks, supports management and passes information to management on activities performed.Also doing Compliance, in order to comply with and enforce the legal and regulatory standards, policies and guidelines established for the business and the activities of the institution or company, as well as to avoid, detect and treat any deviations or non-conformities that may occur. Show less

Support and guidance from municipal administration bodies regarding compliance with legal procedures that govern the execution of public spending, ensuring the right of access to information.Management audit, regularity or compliance audit and operational audit.

Responsibility to carry out and store the records of activities related to companies and business societies.