Atefa Delzada

Risk & Compliance Manager TSYS

Angestellt, Risk & Compliance Manager, TSYS

Hamburg, Deutschland

Werdegang

Berufserfahrung von Atefa Delzada

  • Bis heute 1 Jahr und 6 Monate, seit Jan. 2023

    Risk & Compliance Manager

    TSYS

    - Managing the development, implementation, and enforcement of the compliance program - planning, directing and administering risk management and loss prevention programs related to operating risk, insurance, and any class of financial risk. - Ensures maximum protection of the organization's assets. - Ensuring conformance with applicable laws and regulations and ensuring regular training is conducted on compliance issues.

  • 1 Jahr, Feb. 2022 - Jan. 2023

    HR Manager

    Blue Projects

    - Observing the legal regulations in force regarding the confidentiality, secrecy and accuracy of the data and information provided - Accuracy of the data provided - Preparing and managing personnel records - Correctly preparing and managing the personnel employment documents - Providing information regarding personnel - Managing the personnel record database electronically - Efficiently managing the financial resources allocated and the company’s equipment - Observing the provisions of the Internal Rules

  • 1 Jahr und 6 Monate, Sep. 2020 - Feb. 2022

    Legal Associate

    Rechtsanwaltskanzlei Rita Mushfiq

    - Support day-to-day operations of the Lawyers; - Extensive document review and file organisation; - Providing assistance in the firm; - Making and sending Cost Notes for the clients; - File management (also in RA-Mikro); - Monitoring deadlines/resubmissions.

  • 1 Jahr und 1 Monat, Sep. 2019 - Sep. 2020

    Tax Compliance Officer

    Belastingdienst

    - Handle objections in the area of expertise. - Apply legislation and regulations, assess objections for legitimacy and looking for opportunities to apply the human touch. - Telephone contact with the citizen or their representative to gain a complete picture of the objection. - Process all information in various computer systems. - Inform the citizen or the case handler about the decision taken in clear language.

Sprachen

  • Englisch

    Fließend

  • Deutsch

    Fließend

  • Niederländisch

    Muttersprache

  • Farsi

    -

  • Dari

    -

21 Mio. XING Mitglieder, von A bis Z