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Italiano
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@ailen_chiesa
Freelance Translator and Journalist
Argentina
Spagnolo, Inglese
Chi sono
I am an English ↔ Spanish translator with strong experience in the banking and financial services industry. I have worked for renowned global financial institutions, where accuracy, confidentiality, and attention to detail are essential.
I specialize in translating legal, financial and commercial documents, ensuring terminology is precise and culturally appropriate for each audience. In addition to this, I am a currently pursuing a degree in Sports Journalism, which allows me to handle sports-related content as well.
Competenze
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Consulta i miei servizi
Traduzione
I will provide spanish to english and english to spanish translations
Articoli educativi e informativi
I will write engaging sports articles
Esperienza lavorativa
JPMorgan Chase & Co.
Full time • 4 yrs
KYC Client Data Associate
Feb 2025 - Present • 1 yr 6 mos
* Gathering, analyzing, and validating client information and documentation to ensure accuracy and completeness during KYC client onboarding and periodic reviews. * Collaborating with Middle Officers, sales teams, and compliance departments to clear exceptions, resolve service issues, and complete KYC récords within strict timeline. * Executing different levels of due diligence required by the firm, which may include Customer Identification Program (CIP), and Enhanced Due Diligence (EDD).
KYC Client Data Analyst
Jul 2022 - Jan 2025 • 2 yrs 6 mos
* Analyzing client onboarding and existing client records to ensure all documentation are compliant with regulatory and internal policy requirements; * Identifying potential AML or reputational risks and ensure mitigation strategies are in place; * Helping processes and controls related to KYC compliance; * Reviewing legal and commercial documents in order to assess the nature, structure, and risk profile of clients; * Working closely with other KYC Global Teams/Stakeholders (Sales, Bankers, Compliance, Legal, Quality Control and Quality Assurance, among others) to ensure clients are onboarded and renewed in a timely manner, meeting all KYC requirements.
Project Analyst
American Express • Full time
Apr 2022 - Jul 2022 • 3 mos
* Identifying gaps in existing Know Your Customer (KYC) workflows; * Implementing process enhancements; * Analyzing data so as to identify trends, risks, and opportunities for efficiency or compliance enhancement; * Interacting with global teams and stakeholders; * Creating, maintaining and analyzing dashboards, metrics, KPIs, and status reports for internal stakeholders and audits; * Collaborating on AML (Anti–Money Laundering) and KYC refresh processes related iniatives.
