Violeta Stancheva Email & Phone Number

Birmingham, GB

Birmingham, England, United Kingdom

• Undertaking KYC and conflict checks as part of client onboarding process and monitoring existing clients.
• Advising on other AML matters such as SoF and SoW and effective risk assessments. Providing matter managers with further advice.
• Collecting and reviewing KYC for high-risk clients, conducting and reviewing sanctions, PEP, adverse media checks including ongoing monitoring.
• Requesting further information from the business and communicating decisions in a clear and concise manner.
• Identifying risks and reviewing risk assessments.
• Conducting conflict checks and analysing results, providing direction to the business.

Birmingham, England, United Kingdom

• Processing Transfer of County Court Judgments, Awards and Orders to obtain sealed writs of control from the High Court for enforcement.
• Dealing with and resolving any queries for the client relating to their instructions such as judgement amount, set aside judgements, enforcement of money award, calculating interest and credits.
• Inputting new client instructions and check the validity and accuracy of those instructions through due diligence process.
• Creating all documents required and associated with the applications, and file with the courts as necessary.
• Drafting employment, foreign judgments and possession applications for clients, including Section 42, PF86A Form, Writs of Control No53/54/56/66 and writ 62 for Foreign Judgements, PF160 and N244 Forms as well.
• Producing regular reports to clients and management, making sure to meet deadlines through managing workload, prioritising and being flexible with my workload.

Gotse Delchev, Blagoevgrad, Bulgaria

Worked as a Court Clerk at Gotse Delchev District Court, Bulgaria for 4 months Internship. Performed various administrative and clerical tasks such as working with a variety of legal files, providing administrative support to lawyers and judges, compiling complex document files, preparing for complicated transactions and court appearances. By undertaking.

Gotse Delchev, Blagoevgrad, Bulgaria

Birmingham, England, United Kingdom

Placement role at Aston Law Clinic as a Legal Assistant. As a Legal Assistant, I provided legal help to our clients about their rights, obligations, and risks in a variety of business and personal matters—and made recommendations accordingly. To achieve the best result for the client, I kept cases organized, I supported case preparation by preparing case.

Birmingham, England, United Kingdom

• Casual job to provide financial stability during my second year at University.
• Demonstrated excellent timekeeping skills – working in both front and back of the house and training new starters.
• Assisted in keeping the restaurant clean and safe – received health and safety training.
• Delivered food and beverages to any table while providing good customer service – received excellent feedback from customers on TripAdvisor.
• Followed all cash handling policies and procedures – took cash and card payments.

Gotse Delchev, Blagoevgrad, Bulgaria

• Distributed product samples, brochures, promo materials on set up promotional booths and stands.
• Developed excellent reporting skills such as ability to understand customer needs.
• Enhanced listening, presentation and social skills while handling different types of personalities.
• Created a positive image and lead consumers to purchase the product.

Bachelor Of Laws - Llb, Law, 1St - Predicted

Activities and Societies: Part of Aspiring Solicitors Society, Birmingham Law Society, Aston University Law Society, Aston University.

High School Diploma, Bulgarian Language And Literature, Bulgarian Diploma For Higher Education Which Is 5,81 From 6,00 Overall.

Activities and Societies: Debating Society, School Newsletter Society, IT Society.Major: History (A), Literature (A), English (A) Academic.