Passionate legal professional with a strong foundation in law and an unwavering commitment to upholding ethics and integrity. Seeking to transition into the financial crime industry to apply legal acumen, analytical prowess, and problem-solving skills in preventing and mitigating financial fraud, money laundering, and other illicit activities. Eager to contribute legal insights and regulatory knowledge to a dynamic team, dedicated to safeguarding financial systems and maintaining the highest standards of transparency and accountability.
During the mandatory military service, I was stationed at the Military Court of Justice where I studied military criminal cases
Consulted individuals on criminal procedure law.
Conducted legal searches
Drafted memorandums working with judges and prosecutors
Drafted and filed objections for clients, challenged fines in the field of administrative law.
Consulted on new and small business law
Handled criminal cases.
Advocated for clients' cases mainly concerning public expropriations and tort law
Handled a wide range of public cases (tort law, public contracts, public expropriation, labor law)
Represented the public sector in its trials, drafted the accompanying documents,petitions and statements of claim
Worked as an internal consultant, drafted consultations and supervised the Region's compliance with the law and courts' decisions
Worked both in the office of european and international liasons and the office of sentences.
Handled European Arrest Warrant cases, drafted memorandums, examined convicts' petitions, while having the opportunity to further nourish my knowledge of criminal and penal law.
Attention to detail
Knowledge of Regulations
Communication skills
Ethical problem solving ideas
Wise time management
Computer literacy
Dedicated and hard-working learner
Cooperative even under pressure
My first touch with Financial Crime and its special qualities came in the 4th National Virtual Moot Court Competition of the theme of financial criminal law.
Completed a series of seminars in the specialized area of Criminal Law, encompassing topics such aas Criminology, Victimology, Criminal Psychology and traditional principles of Criminal Law.