Nadia Elyas

Compliance Officer at CentralNic PLC
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK
Languages
  • English Native or bilingual proficiency
  • Arabic Professional working proficiency
  • French Elementary proficiency

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Bio

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Credentials

  • AML
    One Education Ltd
    Nov, 2021
    - Oct, 2024
  • General Data Protection Regulation Course
    Open Education
    Oct, 2021
    - Oct, 2024
  • Know your customer training
    One Education Ltd
    Oct, 2021
    - Oct, 2024

Experience

  • CentralNic PLC
    • United Kingdom
    • Internet Publishing
    • 100 - 200 Employee
    • Compliance Officer
      • Nov 2022 - Present

  • Sovos
    • United States
    • Software Development
    • 700 & Above Employee
    • Compliance Service Associate
      • Mar 2022 - Nov 2022

  • The Estée Lauder Companies Inc.
    • United States
    • Personal Care Product Manufacturing
    • 700 & Above Employee
    • Administrator
      • Sep 2021 - Feb 2022

      Applying customs law to transferring and filing appropriate documents for shipments internationallyContacting international stakeholders on policy and enquiries Organising appropriate timescales for shipments to safely reach stakeholders and Estee Lauder companies internationallyHandling privileged confidential documentsAirfreight and Ferry transportation Experience with working with SAP and Microsoft Office programs effectively

    • Administrator
      • Jun 2021 - Sep 2021

      Regularly analyse workload and team productivity to plan resources to ensure efficient departmental deliveryUtilise strong attention to detail to check stock items, identify any missing components and feedback to managersSupport with decision making by providing a variety of reports relating to product delivery and component issues Attend meetings to accurately record minutes

  • BPP Law School
    • United Kingdom
    • Higher Education
    • 200 - 300 Employee
    • Legal Volunteer
      • Apr 2021 - Aug 2021

      Translated for a client- lawyer interview seeking legal aid for an immigration case in Arabic Explain English laws and their basic principles in Arabic language Assisted in providing with any more needed information on the process. Translated for a client- lawyer interview seeking legal aid for an immigration case in Arabic Explain English laws and their basic principles in Arabic language Assisted in providing with any more needed information on the process.

  • CountryFactor.com FDIWeek.com
    • International Trade and Development
    • Intern
      • Mar 2021 - Apr 2021

      Answered incoming telephone calls, took down messages and provided information. End to end management of delivery of conference for clients; employed strong communication skills to work closely with delegates and sponsors to cascade information relating to events Liaised with potential sponsors who showed interest in funding events, negotiated favorable deals on advertisements and broadcasting Represented company at industry trade shows and had direct interaction with consumers. Experience with working with Workday and Microsoft Office products Show less

  • Legal Cheek
    • United Kingdom
    • Technology, Information and Internet
    • 100 - 200 Employee
    • Winter Vacation Scheme Intern
      • Dec 2020 - Dec 2020

  • FRESH STUDENT LIVING LTD
    • United Kingdom
    • Hospitality
    • 1 - 100 Employee
    • Office Administrator
      • Oct 2019 - May 2020

  • Citizens Advice
    • United Kingdom
    • Non-profit Organizations
    • 700 & Above Employee
    • Legal Volunteer
      • Oct 2018 - May 2020

  • Gesisa Law Firm
    • Legal Work Experience
      • Dec 2019 - Jan 2020

      Attended court with the lawyer overlooking a case involving two neighboring landowners disputing over access to the main road. Attended meetings Translated documents from South Sudan and Kenya Attended court with the lawyer overlooking a case involving two neighboring landowners disputing over access to the main road. Attended meetings Translated documents from South Sudan and Kenya

Education

  • BPP Law School
    LLM LPC
    2020 - 2021
  • Bangor University
    Bachelor of Laws - LLB, Law
    2017 - 2020

Community

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