Bird & Bird
Junior Compliance Officer
Sep'22 - Jan'23
- Identified clients using the firms data provider software.
- Analysed and established the corporate structure of companies where relevant.
- Used my commercial knowledge to establish the clients business activities, jurisdiction and matter description to attribute a risk rating to the client.
Child & Child
Risk & Compliance Assistant
Feb'22 - Sep' 22
- Responsible for the firms business intakes. This involved carrying out conflict checks and AML checks on each client before setting up the client matter.
- Responsible for assembling complex corporate structures for fee earner.
- Created weekly reports using Excel.
- Responsible for minute taking in head of department meetings.
Sterling Law & Associates
Paralegal
Apr'21 - Sep'21
- Assisting on EEA applications, asylum cases and appeals.
- Preparing witness statements and grounds of appeal documents Utilising a legal software called Clio to update the client’s case matter.
- Drafting correspondence to the home office.
Mordi & Co
Legal Assistant
Oct'20 - Jan'21
- Facilitating communications between clients and solicitors.
- Performing probates for clients.
- Drafting client care letters.
Latham & Watkins
Intern
Aug'20 - Aug'20
- Assisting in the development of key search terms to identify documents.
- Preparing witness interviews.
Bright Network
Legal Intern
Jul'20 - July'20
- Attending seminars and workshops hosted by partners that provided a comprehensive view of arbitration and litigation.
- Assisting in the review of NDAs.
.Outlining key parts of an acquisition transaction.