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Isaias L. | Elance
 
176985602337900
Last Sign-in: Mar 20, 2015

Isaias L.

Compliance/ Writing/ Portuguese- English
   United States
  |   Forest hills, NY

Overview

Multi-lingual (Fluent in Portuguese, Spanish & English)
Knowledge of Brazilian laws and court procedures (Able to perform document and contracts reviews)
Knowledge of Lexis-Nexis and Westlaw for legal research.
Member of the Association of Certified Anti-Money Laundering Specialists - ACAMS
Able to perform Due Diligence and assistace during risk mitigation initiatives.

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Skills (5)

Tested
Translation English Brazilian Portuguese
English To Brazilian Portuguese Translation Skills Test
My Score
avg
Passed
Legal Documents Review (Portuguese)
Knowledge of Brazilian Laws and Procedures
Knowledge of Mortgages
KYC

Service Description

- I am fluent in Portuguese, Spanish and English (writing, reading and speaking), and I have earned a Bachelors Degree in Legal Studies.
- In addition, I have attend to Law School in Brazil, from which I have acquired in- depth knowledge of the Brazilian Laws and court procedures.

SATISFACTION GUARANTEE

- The job contracted will be performed in timely fashion observing deadlines and priorities pre-established.
- All contracts will be developed with the highest work ethics and professionalism.



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Employment

Bank of America
xxxx
2010 - Present

Education

John Jay College of Criminal Justice
Bachelors - Legal Studies
2010 - 2012
Tiradentes University - Brazil
Bachelors - Law
2005 - 2009

Keywords

Translation
Portuguese
Document Review
Brazilian Law
compliance
aml
risk mitigation
kYC
writing
research.
My Snapshot
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Elance Level
Level represents activity and experience on Elance. Freelancers start at Level 1 and achieve higher levels through their work. A higher "Level" indicates greater earnings, ratings and other achievements on Elance. Learn More »
  • 12 months
  • Lifetime
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Identity
Username
isaiasfonseca
Type
Individual
Member Since
December 2012
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Isaias L. | Elance

Isaias L.