Alba Salles, LL.M. (Freiburg)

AML Manager at AirPlus International
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Contact Information
us****@****om
(386) 825-5501
Location
The Hague, South Holland, Netherlands, NL
Languages
  • English Full professional proficiency
  • Russian Elementary proficiency
  • Portuguese Native or bilingual proficiency
  • French Professional working proficiency
  • Spanish Professional working proficiency
  • Dutch Elementary proficiency
  • German Full professional proficiency

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Credentials

  • Preventing and Countering the Use of the Internet for Terrorist Purposes
    OSCE
    May, 2022
    - Nov, 2024
  • Security & Safety Challenges in a Globalized World
    Leiden University
    Mar, 2022
    - Nov, 2024
  • Brazilian Qualified Lawer
    Brazilian Bar Association
    Jan, 2017
    - Nov, 2024
  • Deutsch als Fremdsprache Sprachniveau C1
    TestDaf-Institut

Experience

  • AirPlus International
    • Germany
    • Financial Services
    • 700 & Above Employee
    • AML Manager
      • Aug 2023 - Present

  • Fraktion Mehrwertstadt
    • Germany
    • Political Organizations
    • 1 - 100 Employee
    • Assistant to the Managing Director
      • Jul 2021 - Dec 2021

      Administrative assistant at the Labor für Transformation und städtische Veränderungsprozesse (Office of transformation and municipal change processes) from the Fraktion Mehrwerstadt in the city Parliament. Administrative assistant at the Labor für Transformation und städtische Veränderungsprozesse (Office of transformation and municipal change processes) from the Fraktion Mehrwerstadt in the city Parliament.

  • Sonnenborn Kanzlei
    • Hamburg, Germany
    • Legal Intern
      • Aug 2018 - Sep 2018

      Criminal Procedural Law Criminal Procedural Law

  • Paranhos, Ribeiro, Santos & Bicalho
    • Belo Horizonte, Minas Gerais, Brazil
    • Lawyer
      • Nov 2017 - Mar 2018

      Criminal Procedural Law Criminal Procedural Law

  • Staatsanwaltschaft Freiburg im Breisgau
    • Freiburg, Baden-Württemberg, Germany
    • Legal Intern
      • Jun 2016 - Jul 2016

  • Ministério Público Federal
    • Brazil
    • Administration of Justice
    • 700 & Above Employee
    • Legal Intern
      • Apr 2015 - Feb 2016

  • Ministério Público do Estado de Minas Gerais
    • Brazil
    • Government Administration
    • 700 & Above Employee
    • Legal Intern
      • May 2015 - Dec 2015

  • APAC-Associação de Proteção e Assist aos Condenados
    • Brazil
    • 1 - 100 Employee
    • Legal Intern
      • Mar 2014 - Aug 2014

      APAC - Convicts Protection and Assistance Association APAC - Convicts Protection and Assistance Association

Education

  • Leiden University
    MsC Crisis and Security Management, Governance of Extremism, Radicalism and Terrorism
    2022 - 2023
  • Albert-Ludwigs-Universität Freiburg im Breisgau
    Master of Laws - LL.M., Criminal Law
    2018 - 2021
  • Universidade Federal de Minas Gerais
    Bachelor's degree, Law
  • The University of Freiburg
    2016 - 2016
  • Centro Federal de Educação Tecnológica de Minas Gerais
    High School Diploma, Industrial Electronics Technology/Technician

Community

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