Results-driven Legal Operations and Ethics & Compliance professional with experience in legal operations, third-party due diligence (TPDD), KYC, legal technology, and AI-powered workflow optimization. Skilled in supporting compliance programs, risk assessments, vendor due diligence, contract administration, financial and administrative operations, and data analysis.
Experienced in streamlining business processes, improving operational efficiency, managing cross-functional stakeholders, and leveraging technology to automate workflows and support informed decision-making. Strong analytical and problem-solving skills with the ability to manage sensitive information while maintaining high standards of integrity and compliance.
Open to opportunities in:
Legal Operations
Ethics & Compliance
Risk & Governance
Due Diligence / KYC
Legal Technology
AI for Business Operations
Finance Operations
Administrative Operations
Data Analytics
Experience: 5 - 10 years
I have experience providing comprehensive administrative support in fast-paced corporate environments. My responsibilities have included managing calendars and meetings, coordinating with internal and external stakeholders, preparing reports and documentation, maintaining accurate records, organizing files, handling data entry, and supporting day-to-day operational activities. In my current and previous roles, I have supported cross-functional teams by ensuring administrative processes are efficient, organized, and completed accurately. I have experience working with business systems and digital tools, maintaining confidential information, monitoring workflows, tracking tasks, and assisting with project coordination. I am detail-oriented, highly organized, and able to manage multiple priorities while meeting deadlines. My background in legal operations, ethics and compliance, due diligence, finance administration, and data management has further strengthened my administrative capabilities. I am proficient in Microsoft Office, Google Workspace, SAP Concur, legal technology platforms, and database management systems, allowing me to provide reliable administrative support while contributing to process improvements and operational efficiency.
Experience: 5 - 10 years
Experience: 2 - 5 years
Experience: 5 - 10 years
I have experience conducting risk assessments within Ethics & Compliance and Legal Operations, primarily through third-party due diligence, Know Your Customer (KYC), and Third-Party Due Diligence (TPDD) processes. My role involves identifying and evaluating potential legal, compliance, financial, operational, and reputational risks associated with third-party vendors, suppliers, business partners, and customers. I review corporate documentation, ownership structures, sanctions and watchlist screenings, adverse media findings, and other relevant information to assess risk levels and ensure compliance with internal policies and regulatory requirements. I analyze the results of due diligence, identify red flags, document risk findings, and recommend appropriate next steps or escalation when necessary. In addition, I collaborate with cross-functional stakeholders, maintain accurate risk assessment records, support compliance investigations, and contribute to process improvements that enhance the efficiency and consistency of risk assessment activities. My experience has strengthened my analytical skills, attention to detail, and ability to make well-supported, risk-based decisions while handling sensitive and confidential information.
Experience: 5 - 10 years
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