Gema Vázquez Portela

Lead Consultant at Sabir Consulting
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
ES
Languages
  • English Full professional proficiency
  • Italian Professional working proficiency
  • Spanish Native or bilingual proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 2 ratings
  • (2)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Robin Demuth

I had the pleasure of working with Gema when I was looking for a new job. During our interaction, I was extremely impressed with her professional and friendly approach. From the initial contact, Gema was responsive, efficient and observant. She took her time to get to know me and understand my skills and experience. Gema offered great advice and guidance, which really helped me to make the right decision.

Antonio Silva

Gema is very good professional. She helped me few months ago and she made all process without stress and in a very efficient way. I strongly suggest Gema as professional. Antonio

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Talent Sourcing
    LinkedIn
    Dec, 2021
    - Oct, 2024

Experience

    • Germany
    • Human Resources Services
    • 1 - 100 Employee
    • Lead Consultant
      • Oct 2021 - Present

      Sabir Consulting was founded in 2014 to support organizations with recruiting strategies and ideas. We are focused on enabling companies to strategically plan to hire in competitive markets and quickly react to hiring needs with innovative staffing actions. Starting with the process of developing a strong employer brand, we support and advise clients across the entire recruitment life cycle. 🔹 Responsible for end-to-end recruitment processes: ensuring an excellent experience for every talent from the application stage to the offer, including screening and interviewing 🔹 Follow-up and feedback throughout the recruitment process 🔹 Searching actively for talents on Linkedin 🔹 Supporting the onboarding of new employees 🔹 Organized interviews via the platforms MS Teams, Zoom, and Zoho Meetings 🔹 Identify the industry trends to recommend proactive solutions to our clients 🔹 Job postings on the internal website 🔹 Assisted with the creation and tracking of Recruiting KPIs

    • Spain
    • Law Enforcement
    • 1 - 100 Employee
    • Anti-Money Laundering Analyst
      • Sep 2020 - Oct 2021

      🔹Analysis, development and execution of the project of adaptation to the Spanish PBC regulations. 🔹Compliance control and implementation of internal and legal regulations. 🔹Detection of specific risk operations or possible fraud. Analysis, report and improvement plan. 🔹Communication with the corresponding departments to obtain the necessary information for the treatment of each file. 🔹Search for additional information in external databases. 🔹Analysis, development and execution of the project of adaptation to the Spanish PBC regulations. 🔹Compliance control and implementation of internal and legal regulations. 🔹Detection of specific risk operations or possible fraud. Analysis, report and improvement plan. 🔹Communication with the corresponding departments to obtain the necessary information for the treatment of each file. 🔹Search for additional information in external databases.

    • Spain
    • Banking
    • 700 & Above Employee
    • Commercial Banking Cashier
      • Jul 2020 - Sep 2020

      🔹Management of financial transactions. 🔹Customer advice and guidance. 🔹Detailed recording of daily transactions and updating of databases. 🔹Overseeing the client onboarding process ensuring internal processes and regulatory requirements are met. 🔹Management of financial transactions. 🔹Customer advice and guidance. 🔹Detailed recording of daily transactions and updating of databases. 🔹Overseeing the client onboarding process ensuring internal processes and regulatory requirements are met.

    • Spain
    • Business Consulting and Services
    • 700 & Above Employee
    • Anti-Money Laundering Analyst
      • Sep 2019 - Mar 2020

      🔹Internship in risk department in the Money Laundering Prevention project of an important bank. 🔹Analysis, communication with offices, drafting of reports and subsequent evaluation to SEPBLAC. 🔹Follow-up of control panels and database processing. 🔹Internship in risk department in the Money Laundering Prevention project of an important bank. 🔹Analysis, communication with offices, drafting of reports and subsequent evaluation to SEPBLAC. 🔹Follow-up of control panels and database processing.

    • United Kingdom
    • Retail
    • 1 - 100 Employee
    • Sales assistant
      • Jun 2019 - Sep 2019

      🔹Responsible for providing a positive customer experience in different languages (English, Spanish and Italian). 🔹Stock replenishment. 🔹Financial assistance through different currencies and payment methods. 🔹Responsible for providing a positive customer experience in different languages (English, Spanish and Italian). 🔹Stock replenishment. 🔹Financial assistance through different currencies and payment methods.

    • Spain
    • Wholesale
    • 1 - 100 Employee
    • Store Manager
      • Nov 2018 - Jun 2019

      🔹Advice during the whole purchasing process. 🔹Warehouse control and administrative tasks. 🔹Management of collections and returns. 🔹Training of new personnel. 🔹Advice during the whole purchasing process. 🔹Warehouse control and administrative tasks. 🔹Management of collections and returns. 🔹Training of new personnel.

Education

  • Universidad Carlos III de Madrid
    Economía
    2015 - 2020
  • Università degli Studi di Padova
    Economía
    2017 - 2018

Community

You need to have a working account to view this content. Click here to join now