Cristiana - Legal and financial intern with diverse compliance and verification skills

Ensured accuracy and compliance of contracts related to auto loans and credit files.

Reviewed, signed, and stored legal documents, maintaining confidentiality and legal standards.

Performed detailed review and translation of legal texts to ensure fidelity and correctness.

Maintained and input legal and financial records into digital systems, ensuring accuracy and accessibility.

Received and reviewed contracts from the Credit Formalization Department for auto loans, ensuring all required documents were complete and accurate., Conducted online quotations using the National Registry System to verify the status of movable guarantees, streamlining the process for compliance and registration., Coordinated with the Operations Department to request the issuance of checks, ensuring timely disbursement aligned with contractual terms., Verified, endorsed, and signed (rubricar) each contract to confirm legal and procedural compliance before proceeding to the next stage., Scanned payment minutes and contracts to create digital records, ensuring secure storage and easy access for future references., Managed the entry of contracts and guarantees into the online Movable Guarantees Registry System, adhering to legal requirements and maintaining up-to-date records.

Reception, classification and review of extra financing files (pre-approved credit card loans) from all Banco Lafise branches and counters nationwide., Coordinate signatures with the different legal representatives of the bank according to geographic area., Enter each contract in database, Referral to custody, Review of vehicle credit files and corroborate that they include the requested requirements such as identification card, credit application and approval card.

Perform detailed reviews and proofreading of translated documents to ensure they meet high-quality standards in terms of accuracy, consistency, and error-free presentation., Verify that translations are faithful to the original text, considering cultural nuances and specific terminologies., Manage sensitive documents and communications with utmost discretion, adhering to strict confidentiality and data protection standards., Implement and maintain secure procedures for handling, storing, and transmitting sensitive legal materials., Continuously research and stay informed about changes in legal frameworks and linguistic standards in both source and target languages., Incorporate updates into translations to ensure documents reflect the most current laws, terminology, and practices., Accurately convert legal documents, such as contracts, agreements, judgments, wills, and other legal materials, from one language to another., Preserve the precise meaning, tone, and terminology of the original text, ensuring it aligns with legal standards and context.