Adslaine Cristina Rodrigues Da Silva

• My mainly task consisted of receiving visitors in a welcoming way and with a special attention for their needs.
• I supported special guests visits by serving as translator for international visitors.
• Worked effectively in fast-paced environments.
• Developed strong organizational and communication skills through coursework and volunteer activities.
• Demonstrated leadership skills in managing projects from concept to completion.
• Adaptable and proficient in learning new concepts quickly and efficiently.
• Inspected tickets and customer IDs, checking for appropriate age requirements.
• Directed guests to expositions providing them a seamless museum experience.

• Tijdelijk ondersteuning aanbieden in de financiele afdeling zoals het uitvoeren van administratieve taken die te maken hebben met jaarlijkse auditing zoals financiele informatie geven, en rapportages leveren.
• Cultivated interpersonal skills by building positive relationships with others.
• Resolved problems, improved operations and provided exceptional service.

• Scheduled and facilitated meetings between project stakeholders to discuss deliverables, schedules and conflicts.
• Monitored project progress, identified risks and took corrective action as needed.
• Maintained open communication by presenting regular updates on project status to customers.
• Collaborated cross-functionally with various departments, integrating diverse perspectives for more innovative solutions and improved overall performance.
• Tracked project and team member in India and in Poland by observing their performance closely to quickly intervene in mistakes or delays, specially during monthly closure.

• Adaptable and proficient in learning new concepts quickly and efficiently.
• Resolved problems, improved operations and provided exceptional service.
• Demonstrated leadership skills in managing customers complaints.
• Maintained proper storage for raw materials and finished products to prevent spoilage and damage.
• Adhered to company policies, safety procedures, and performance standards.
• Participated in team projects, demonstrating an ability to work collaboratively and effectively.

• Used SAP and excel documentation to perform credit appraisals, document verification and order release approvals.
• Completed in-depth research of issues to develop accurate and effective solutions.
• Devised collection recovery strategies to resolve customer issues and delinquent cases.
• Organized and finalized credit applications for underwriter review.
• Enhanced company reputation through professional communication with customers, resolving disputes, and negotiating payment plans.
• Provided treasury and cash management by overseeing reconciliation of banking activity, credit card processing, and sales tax returns.

• Checked documents during customer acquisition process.
• Reviewed procedures to guide program implementation and optimize auditing.
• Increased flow of financial information throughout company by improving communication strategies.
• Played an integral role in improving the company''s cash position by successfully negotiating mutually beneficial payment terms with clients.
• Supported sales releasing orders, helping to expand their market.
• Obtained and reviewed credit reports, credit references, credit insurance and financial statements to establish credit limits for new accounts.
• Executed due diligence in order to help complaints department to reduce the outstanding invoices.

• Worked closely with legal counsel to address any concerns or enforcement actions related to AML regulations, minimizing potential penalties or reputational damage.
• Monitored financial transactions and immediately reported suspicious activity to authorities.
• Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
• Evaluated loan policies for compliance with financial regulations.
• Request of background information about International Banks.
• Reputational check of international financial institutions in order to encompass them with respective international commercial bank-to-bank transactions.

• Maintained and archived regulatory paperwork.
• Developed or tracked quality metrics. Monitored suspicious transactions.
• Reviewed customer data to assess compliance with the system Factiva, a Dow Jones Databank Tools and regulations.
• Give continuity to a specific investigative Police work by providing the information about suspicious transactions.
• Provided pre-, ongoing, and post-inspection follow-up assistance to governmental inspectors.
• Implemented robust record-keeping systems to ensure accurate tracking and easy retrieval of compliance-related information during inspections or audits.
• Answer request from te prosecutor upon presentation of respectively legal order.
• Facilitated open lines of communication between departments to foster an integrated approach to regulatory compliance management across all business units.

• Optimized workflow efficiency through the implementation of advanced software tools, edp systems als JD Edwards, Movex enabling faster invoice processing and dispute resolution times.
• Obtained and reviewed credit reports, credit references, credit insurance and financial statements to establish credit limits for new accounts.
• Reviewed customer accounts to review the financially impact of these companies on the cash flow and counseled managers about the such impact contracts would have on company operations.
• Mitigated potential losses from high-risk customers by liaising with external collections agencies when necessary.
• Supervised accurate, efficient, and compliant completion of monthly financial reporting packages.
• Completed journal entries, reconciliations, and account analysis to prepare quarterly financial documents and general account management.
• Performed checks of customer creditworthiness and current situations via CRA (Credit Rating Agency) such as D&B.
• Enhanced quality and currency of financial information by overseeing revenue collection systems.
• Followed up with delinquent accounts to obtain funds and reduce aging balances.
• Reduced past due balances and bad debt by coordinating collection efforts with customer service, sales and billing departments.

Verantwoordelijkheden:
Onderzoek bij strafbare feiten en voldoen aan forensisch onderzoek binnen het juridische wetgeving;
Het verhoren van betrokkene personen om een volledige beeld te krijgen van het misdaad;
Het analyseren en rapporteren van de verzamelde informatie uit onder meer de verhoren en bedrijfsbezoeken;
Rapportages van criminele activiteiten uitwisselen met overige politionele instanties;
Het adviseren van slachtoffer en getuigen van criminele activiteiten en deze via rapportage vertalen naar juridische acties;
Het uitvoeren vonnissen en verzoeken van de rechtbank;
Maken van maandelijkse en jaarlijkse statistiek aangaande de criminele activiteiten;

In het kader van strafrechtelijke onderzoek nasporen van plaats delicten en de verband tussen de verschilende partijen erbij betrokken;

Naderhand onderzoek proces verbaal indienen bij het Ministerie van Justice naar de Officier van Justitie;

Verwerking van alle administriaie omtrent statistiek;

• Developed and maintained courteous and effective working relationships at workplace.
• Completed paperwork, by emitting invoices, helping out customers, recognizing discrepancies and promptly addressing for resolution like in case of customers complaints.
• Resolved problems, improved operations and provided exceptional service.
• Gained extensive knowledge in data entry, analysis and reporting.
• Participated in team projects, demonstrating an ability to work collaboratively and effectively.
• Identified issues, analyzed information and provided solutions to problems.
• Used critical thinking to break down problems, evaluate solutions and make decisions.

• Identified issues, analyzed information and provided solutions to problems.
• Demonstrated respect, friendliness and willingness to help wherever needed.
• Adaptable and proficient in learning new concepts quickly and efficiently.
• Strengthened communication skills through regular interactions with others.