Lidia Andreu Pérez

Lidia Andreu Pérez Email and Phone Number

sydney, new south wales, australia
Lidia Andreu Pérez's Location
Marrickville, New South Wales, Australia, Australia
About Lidia Andreu Pérez

Client-focused, experienced at conducting compliance monitoring for operational processes, reviewing and assessing data. Adept at drafting and proof-reading all sort of documents, from resolutions to agreements or distributions. I consider myself an enthusiast and proactive person, always in need to learn and improve. That is why I enjoy taking part in teams, and at the same time I am capable of solving problems and taking decisions by myself.

Lidia Andreu Pérez's Current Company Details
Melrose Cranes & Rigging Pty Ltd

Melrose Cranes & Rigging Pty Ltd

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CAD Lift Analyst
sydney, new south wales, australia
Employees:
42
Lidia Andreu Pérez Work Experience Details
  • Melrose Cranes & Rigging Pty Ltd
    Cad Lift Analyst
    Melrose Cranes & Rigging Pty Ltd Nov 2021 - Present
    Sydney, New South Wales, Australia
  • Amicorp Group
    Legal Associate
    Amicorp Group Nov 2014 - Present
    Barcelona
    - Drafting legal resolutions and agreements including loans, change of shareholders, capital distributions, etc.;- Filling out all sort of forms, from IRS Tax-related, incorporation of companies, to bank forms such as opening and closing of bank accounts, etc.; - First control of regulatory compliance issues, including background check of clients (KYC) and evaluation of possible suspicious activities and transactions (ATM);- Evaluation of possible suspicious activities and… Show more - Drafting legal resolutions and agreements including loans, change of shareholders, capital distributions, etc.;- Filling out all sort of forms, from IRS Tax-related, incorporation of companies, to bank forms such as opening and closing of bank accounts, etc.; - First control of regulatory compliance issues, including background check of clients (KYC) and evaluation of possible suspicious activities and transactions (ATM);- Evaluation of possible suspicious activities and transactions (ATM), reviewing financial statements to ensure that all transactions are reflected accurately; Show less
  • Amicorp Group
    Administrative Assistant
    Amicorp Group Nov 2013 - Nov 2014
    Barcelona
    - Management and control of bank statements linked to the companies managed by the office;- Follow up and management of all the clients’ outstanding invoices;- Support and assistance to the Relationship Managers in any sort of tasks;- Development and support of projects to make all internal processes compliant;- Management of the internal database.

Lidia Andreu Pérez Skills

Portfolio Management Microsoft Excel Legal Compliance Client Services Paralegals Kyc Banking Wealth Management Anti Money Laundering U.s. Foreign Account Tax Compliance Act Microsoft Word Access

Lidia Andreu Pérez Education Details

  • Eae Business School
    Banking, Financial Markets And Wealth Management
  • Caateeb
    Caateeb
    Restoration Of Buildings
  • Universitat Politècnica De Catalunya
    Universitat Politècnica De Catalunya
    Architectural Engineering
  • International School Of Dusseldorf
    International School Of Dusseldorf
    International Baccalaureate

Frequently Asked Questions about Lidia Andreu Pérez

What company does Lidia Andreu Pérez work for?

Lidia Andreu Pérez works for Melrose Cranes & Rigging Pty Ltd

What is Lidia Andreu Pérez's role at the current company?

Lidia Andreu Pérez's current role is CAD Lift Analyst.

What schools did Lidia Andreu Pérez attend?

Lidia Andreu Pérez attended Eae Business School, Caateeb, Universitat Politècnica De Catalunya, International School Of Dusseldorf.

What are some of Lidia Andreu Pérez's interests?

Lidia Andreu Pérez has interest in Listening To Music, Education, Reading, Photography, Science And Technology, Arts And Culture, Disaster And Humanitarian Relief, Sketching, Travelling (Anywhere Anytime), Swimming.

What skills is Lidia Andreu Pérez known for?

Lidia Andreu Pérez has skills like Portfolio Management, Microsoft Excel, Legal Compliance, Client Services, Paralegals, Kyc, Banking, Wealth Management, Anti Money Laundering, U.s. Foreign Account Tax Compliance Act, Microsoft Word, Access.

Who are Lidia Andreu Pérez's colleagues?

Lidia Andreu Pérez's colleagues are Shaun Russell, Ryan Melrose, Jhaki Mohammad, Luke Foster, Gregg Melrose, Chris Sweeney, Joey Piper.

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