Barcelona, Catalonia, Spain
Main role: Fraud detection, Know Your Customer (KYC), Denied Party Screening (DPS), sanctions compliance and Anti Money Laundry (AML). Investigation of suspicious activities and transactions by analysing data and documentation. Core skills: Drafted comprehensive investigation reports and collaborated with compliance teams to ensure adherence to legal frameworks. Led training initiatives for new team members, managing multiple tasks under tight deadlines.
Main role: Sales team support, stock management, visual merchandising and customer service. Core skills: Effectively engaged with customers, communicating clearly and convincingly, which drove sales and fostered strong client relationships, consistently surpassing sales targets.
Main role: design and execution of women's rights initiatives aimed at overseas Chinese community development and integration. Core skills: Demonstrated integrity and impartiality in women’s rights projects for the overseas Chinese community, displaying cultural sensitivity and fostering cross-cultural collaboration while ensuring ethical implementation and respecting diverse perspectives.