Acerca de Carmen
Inglés
Bilingüe o nativo
Portugués
Bilingüe o nativo
Español
Nociones
Francés
Competencia profesional básica
Experiencia
- Private practiceCompliance ConsultantSALUD & BIENESTARfebrero de 2024 - Hoy (2 años y 4 meses)Belém, BrasilI was invited to draw up a project to implement a compliance programme for a natural cosmetics company in the Brazilian Amazon, where the main challenges were environmental issues and data protection.• Project management• Training• Keep Tracker updated using Excel• Analyse PIA• Analyse LIA• Produce DPIA• Training employees to answer SAR/DSR by e-mail and via Onetrust• Training employees to analyse LIA, PIA and producing DPIA• Training employees to KYC, CDD and EDD using Compliance Desktop/Refinitiv• Risk Assessment
- Rule Ltd.Legal and Compliance AnalystGRAN DISTRIBUCIÓNjunio de 2022 - febrero de 2024 (1 año y 8 meses)Hemel Hempstead, Reino UnidoMy proficiency in Data Privacy, proactive approach, and collaboration with the GDPR team have led to identifying and rectifying years of data privacy analysis errors while improving report production standards such as LIA, PIA, and DPIA.Third Party Due Diligence• Third Party Due Diligence through Compliance Desktop/Refinitiv software• Research reputational information on the Internet• Research judicial files on the Internet• Search government departments on the Internet for information• Conducting thorough beneficial ownership investigations• Write Third Party Due Diligence reports• Escalate to higher levels TPDD's critical issues• Keep clients updated by e-mail on TPDD progress• Request documents and information to fulfil TPDD's demandsData Privacy Due Diligence• Analyse PIA and LIA reports according to the ICO (Information Commissioner's Office)• Produce DPIA reports according to the ICO (Information Commissioner's Office)• Request documents and information to fulfil DPDD's demands• Analyse PIA and LIA by Onetrust• Produce DPIA by Onetrust• Respond to SAR/DSR requests by e-mail• Answer SAR/DSR via Onetrust• Train colleagues how to answer SAR/DSR by e-mail and via Onetrust• Supervise colleagues in analysing LIA, PIA and producing DPIA• Risk assessment using Onetrust• Update SAR/DRS playbooks• Create DPDD playbooks
- Solomon and Shepherds Solicitors,Legal AssistantDERECHOmarzo de 2022 - junio de 2022 (3 meses)London, Reino Unido• Secretarial work• Answering the telephone• Reception duties• Daily checking customer's inbox e-mails• Answer customers' e-mails• Translating client demands into Portuguese/English• Explaining the procedure under English law to Brazilian clients• Creating invoices• Digitise office files• Keeping files up to date using LEAP system• Advising staff on compliance policies and best practices
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Formación
- Master in Law Data ProtectionFundação Escola Superior do Ministério Público do Rio Grande do Sul (Rio Grande do Sul Public Prosecutor's School Foundation)2023Master in Law Data Protection
- Master in LawUniversity of Hertfordshire School of Law2022Master in Law