Bella Luka
Legal Intern
Budapest
Summary
Motivated Finance graduate with ongoing Legal studies. Wiser.
Team player, known for strong problem-solving, clear communication, and a knack for handling complex issues.
Overview
5
5
years of professional experience
1
1
Certification
3
3
Languages
Work History
Senior Due Diligence Agent
Wise
10.2022 - Current
- Assisted clients in navigating the claims process, ensuring timely resolution of issues and optimal outcomes.
- Handled and promptly resolved customer complaints to maintain professional relationships.
- Managed complex cases involving high value clientele or unique circumstances, successfully mitigating potential challenges through diligent research and risk assessment.
- Led Training Sessions: Conducted training sessions for over 10 colleagues on high-risk customer onboarding, sharing knowledge and best practices to enhance team effectiveness and compliance awareness.
- Developed Verification Processes: Created verification processes for businesses with intricate ownership structures, improving the onboarding process for high-value business customers and ensuring compliance with international regulations.
- Adopted customer feedback in process and system improvement initiatives.
- Mastered Compliance Requirements for Various Legal Entities: Gained comprehensive knowledge of compliance requirements related to the verification of several legal entity types, including trusts, special purpose vehicles, limited partnerships, etc., ensuring thorough due diligence and adherence to international legal standards.
Junior Business Development Trainee
Abilitymatrix Ltd.
10.2020 - 09.2021
- Database handling
- Research
- Participation in lead generation
- Canada relocation legal documentation support
- Tender documentation preparation for project worth 300+M HUF
- Interviewing applicants for a new position, supporting the HR process
Passenger Coordinator
HD Group Ltd.
11.2019 - 03.2020
- Passenger coordination and complaint management at Budapest Airport
SAP Scanning Specialist
IBM
07.2019 - 10.2019
- 3 months long internship
- Assisting the accounting team
- Writing official letters to vendors
- Documentation and report preparation
- Invoice processing
Education
Bachelor of Science - Finance And Accounting
Elte Faculty of Economics
Budapest 04.2001 -
Law LLB
University of London
London, UK (Remote) 10.2023 - Current
Skills
Investigation techniques
Certification
IT Law Training course (Including JAVA coding, Fintech Regulations) by ELTE University
Timeline
IT Law Training course (Including JAVA coding, Fintech Regulations) by ELTE University
12-2023
Law LLB
University of London
10.2023 - Current
Senior Due Diligence Agent
Wise
10.2022 - Current
Junior Business Development Trainee
Abilitymatrix Ltd.
10.2020 - 09.2021
Passenger Coordinator
HD Group Ltd.
11.2019 - 03.2020
SAP Scanning Specialist
IBM
07.2019 - 10.2019
Bachelor of Science - Finance And Accounting
Elte Faculty of Economics
04.2001 -
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