Atefa Delzada
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.
- 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
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Dari
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