Carolina Vázquez

• Providing support to RM in the control and processing of KYC (Know your client). • Review documents, identify vulnerabilities and liaise with the RM to ensure KYC is complete to the CS´s policy. • Supporting LM in the review of the finalized documents based on the internal guidelines / checklists. • Ensure that the documents meet CS quality standards. • Manage own case load and work under pressure to meet strict deadlines and individual targets .

- Performing monthly analytical report about the financial situation of the company, studying costs, production and product claims, and analysing the situation of the different offices. - Monthly budget control of the company. - Conducting of Internal Audits to the national offices and departments of the company, being part of an audit team of 4 people -2 staff per team and audit, 1-2 audit per month. - Producing audit reports for manager and partner.

- Advice on labour law and HR to different companies, primarily in the aviation sector, with high turnover. - Performing, among other functions, advisory in labour law, recruitment, management of individual and collective dismissals, labour inspections, writing and reviewing of contracts, payrollings, IT management...