Experience

MGM MACAU

• Macao
• Hospitality
• 700 & Above Employee

• Senior Anti-Money Laundering Compliance Officer

  • Jun 2019 - Present



Banco Nacional

• Costa Rica
• Banking
• 700 & Above Employee

• Compliance, Officer

  • May 2018 - Jun 2019

   Reviewing account opening procedures, Due Diligence and KYC to identify deficiencies and providing suggestions for improvement and remediation;  Daily monitoring of financial transactions to detect any suspicious patterns which may indicate ML/FT activities;  Investigating the backgrounds of customers and liaising with branch colleagues to conduct Enhanced Due Diligence procedures on targeted customers;  Reviewing information obtained from customer databases and/or Due Diligence procedures to further analyse any suspicious behaviors being conducted;  Preparing detailed Suspicious Transaction Reports and gathering relevant documents to submit to to the regulatory bodies;  Monitoring and amending risk levels for customers (both individuals and companies) dependent on the customers’ profiles; and,  Assisting seniors on communications with correspondent banking.



Plexus Law Ltd

• Leeds, United Kingdom

• Litigation Legal Assistant

  • Oct 2016 - Jan 2018

  I assisted a Partner and Solicitor within the Travel team dealing with international litigated cases on behalf of insurance companies and individual clients. The role consisted of the interpretation of Travel insurance policies and advising corporate and individual clients on the prospects of the claim being pursued in England and Wales or in other jurisdictions which included, but not limited to, Germany, United States, France, Austria, Spain, Portugal etc. I was also responsible for drafting and amending legal documents in accordance with client instructions and factors surrounding of the claim.



Lyons Davidson Limited

• United Kingdom
• Legal Services
• 200 - 300 Employee

• Litigation Paralegal

  • May 2015 - Oct 2016

  I was responsible for handling a litigated caseload related to Road Traffic Accidents mostly for uninsured losses for the insured persons. I conducted all the relevant investigation and obtained the necessary information from the insured persons before submitting an official claim to the third party insurance company/solicitors. Failing any pre-litigation settlement, I progressed the claims further by issuing Court proceedings in England and Wales and resolved matters efficiently for each client. I would draft detailed legal documents which included Pleadings, Counterclaims, Witness Statements, Trial Bundles etc. on a daily basis.