Shafeequl Haque

An ambitious, committed and enthusiastic compliance professional who works well independently, but equally collaborates effectively as part of a dynamic and sociable team. Maintains the highest standards of accuracy and quality. Demonstrates communication and interpersonal skills to be able to listen, influence and is focused, hardworking and capable of building and maintaining relationships whilst delivering high results.

Compliance Manager - Carey Olsen LLP - Forum, St Pauls, Gutter Lane, London, EC2V 8AS

(2021-09)

• Researching, identifying and verifying new clients and their ownership/control.
• Collecting and reviewing CDD materials.
• Conducting conflict searches using the firm's conflict databases.
• Maintaining and updating compliance systems with key information.
• Undertaking screening to identify PEPs, sanction issues and adverse media/reputational risks (and in high risk scenarios escalating those to senior management).
• Completing risk assessments and ensuring the appropriate risk rating is assigned to each file.
• Assisting/developing internal policies & procedures and guidance.
• Assisting finance/secretaries with invoice and VAT queries.
• Conducting and assisting with the ongoing monitoring/compliance audit procedures for London and other international offices.
• Training members of the team with compliance systems/procedures.
• Reviewing daily alerts from the overnight screening systems and discounting/further investigating potential hits.
• Responsible for the maintenance and accuracy of registers.
• Collating relevant MI for the general counsel/managing partner.
• Ensuring all relevant AML documentation/correspondence is filed away accordingly.
• Assisting with various projects as and when required.

Paralegal - Healys LLP - London, WC1R 4QR

(2018-07 - 2021-08)

• Drafting Assured Shorthold Tenancies (AST's).
• Reviewing/advising on tenancy agreements.
• Drafting leases for lease extensions/renewals.
• Drafting letters of claims/responses in relation to landlord/tenant disputes.
• Drafting notices in relation to leasehold enfranchisement/possession proceedings and seeing matters through to completion.
• Drafting applications to First Tier Tribunal to determine premium and other terms of acquisition remaining in dispute on leasehold enfranchisement matters.
• Finalising end of month bills and preparing invoices to ensure billing/collection target is achieved.
• Carrying out title searches on Land Registry.
• Conducting legal research.
• Carrying out conflict checks against firm's conflict database.
• Opening new files and conducting due diligence checks/obtaining relevant CDD in accordance with the firm's compliance policies and procedures.

Legal Assistant (Employment Law) - Slater and Gordon Lawyer - London, WC2A 1HL

(2017-10 - 2018-06)

• Opening files and responsible for ensuring internal compliance standards are met.
• Assisting clients with queries regarding their employment matter.
• Conducting legal research.
• Drafting and producing settlement agreement reports.
• Drafting ET1's and schedule of loss enhancing my written and drafting skills.

Senior Sales Advisor - Vodafone - London, NW1 7JR

(2013-06 - 2018-07)

• Supporting in the training and development of store's team of 8 employees.
• Sales generating manager.
• Cash handling procedures including banking, cashing up.
• Provide excellent customer service.
• Responsible for ensuring the store successfully passed audit.
• Handling customer complaints.
• Promote loss prevention.
• Staying commercially aware to drive and achieve store targets.

Sales Assistant - Mamas & Papas - London, NW2 1LJ

(2012-05 - 2012-10)

• Support store management team in achieving commercial targets.

Teaching Assistant - Chalkhill Primary School - London, HA9

(2010-09 - 2011-01)

• Voluntary football coach – responsible for training students in year 4 upwards.
• Held tuition classes such as Maths, English and Science.

LPC - The University of Law (2016 - 2017)

MSc - Law and Business management - The University of Law

LLB - Law - University of Hertfordshire (2013 - 2016)

A-Levels - Wembley High Technology College (2012 - 2013)

GCSEs - Wembley High Technology College (2007 - 2011)