Carolina Araujo Lopez

Virtual and Legal Assistant

Message

Intro

Santo Domingo Este, Dominican Republic

Senior Analyst, Enhanced Due Diligence (Sanctions PEP investigation Unit) at Scotiabank

Studied Law at Universidad Autónoma De Santo Domingo

Legal Services

Joined October 6, 2023

Skills

Languages

English

Fluent

About

Hello and Welcome! I am thrilled to offer my expertise as an experienced AML and Legal Compliance also as Virtual Assistant. With a strong background in both legal support and virtual assistance, I am uniquely positioned to provide comprehensive and efficient services to meet your needs. I possess a solid foundation in legal principles, gained from working in various legal environments. My experience encompasses legal research, document preparation, contract review, and case management. This equips me to effectively support you in navigating legal complexities. As a virtual assistant, I excel in providing remote administrative and organizational support. I am adept at managing calendars, scheduling appointments, handling emails, and maintaining data confidentiality. My attention to detail and exceptional organizational skills streamline processes and enhance productivity. Clear and concise communication is paramount in both legal matters and virtual assistance. I pride myself on my excellent communication skills, ensuring that you remain informed and engaged throughout our collaboration. I am a dedicated legal professional with a robust educational foundation and a focus on enhancing my expertise through an ongoing pursuit of knowledge. My journey includes a law school education and current enrollment in an MBA program with a specialization in compliance and risk management. Services Offered: Legal Support Services: * Thorough legal research to gather vital case information. * Preparation and formatting of legal documents, including contracts, agreements, and pleadings. * Comprehensive contract review to identify potential risks and opportunities. * Assistance with case management, ensuring all deadlines are met and documentation is organized. * Legal writing and correspondence that reflects professionalism and accuracy. Virtual Assistance Services: * Calendar management and appointment scheduling, optimizing your daily schedule. * Email management, ensuring important communications are prioritized and responded to promptly. * Data entry and organization to maintain a tidy and accessible digital workspace. * Travel arrangements and itinerary planning, making your trips seamless and hassle-free. * Document creation, editing, and formatting to uphold a polished and professional image. By choosing me as your Legal and Virtual Assistant, you're gaining a dedicated professional who understands the intricacies of legal matters and the demands of virtual support. My commitment to excellence, attention to detail, and ability to adapt to your unique requirements set me apart as a reliable partner in your success. I am excited to discuss how I can contribute to your legal and administrative endeavors. Please don't hesitate to reach out to discuss your needs and how I can tailor my services to align with your goals. Thank you for considering me as your partner in achieving efficiency and excellence.

Experience

Scotiabank

Jun 2021 – Present

Dominican Republic

Senior Analyst, Enhanced Due Diligence (Sanctions PEP investigation Unit)

Contributes to the overall success of the Enhanced Due Diligence Unit for Canadian Banking (Sanctions/PEP) to ensure that all activities performed comply with applicable regulations and internal policies and procedures, while achieving the Bank's required customer experience standards. Conduct due diligence of politically exposed persons (PEPs) and those companies or individuals subject to sanctioned jurisdictions.

Education

Universidad Autónoma De Santo Domingo

Jan 2012 – Oct 2016

Bachelor of Laws , Law