Detail-oriented, solution-driven and business-minded legal & compliance professional focused on maximizing company compliance with applicable data protection laws and standards. Experience working with GDPR compliance, risk assessment processes & analysis of privacy laws. Excellent reputation for resolving problems and improving customer satisfaction.
Hi, I’m
Khansa Shafique
Legal & Compliance
Stockholm
Summary
Overview
12
years of professional experience
2
Certificate
Work History
Gigapay
Legal and Compliance Assistant
04.2022 - Current
Job overview
- Preparedreports,metricsandresearchtosupportfraud initiatives and projects.
• Identifiedthreats,vulnerabilitiesandsuspiciousbehavior patterns to recommend mitigation measures..
• Developedanddeliveredcompliancetrainingtothestaff.
• Workedindependentlyonvariousprojectsaswellasworkedwith legal team to accomplish goals
• AssistedinhandlingKYC,internalauditingprocesses
• Investigatedactivitiesofinstitutionstoenforcelawsand regulations, assessing legality of transactions and operations or financial solvency.
• Performedyearlyreviewsofcompanypoliciesandproceduresto evaluate compliance with regulatory requirements and standards.
• Preparedreportsofinvestigationinaccordancewithguidelines and instructions.
• Evaluatedindividual'strustworthinessforaccesstoclassified information.
• Conductedprojectstodetectfraudandabuse.
Vattenfall AB
HR Compliance & Governance Intern
02.2021 - 08.2021
Job overview
- Assisted in implementing HR compliance processes including GDPR compliance, risk assesment processes, security risk assessment, business continuity management
- Supported in privacy by design process
- Supported in improving tools to comply with Schrems II requirements
Gigapay
Compliance Consultant
09.2021 - 10.2021
Job overview
- Advise in privacy laws ar European level
- Handled data protection issues
- Monitored use of data files and regulated access to protect secure information.
- Developed plans to safeguard computer files against modification, destruction or disclosure.
MaskZ Of Sweden
Legal and Compliance Intern
07.2020 - 12.2020
Job overview
- Managed complex legal and compliance issues and provided solutions
Gill Law Firm
Legal Counsel
04.2013 - 11.2014
Job overview
- Tracked and researched developing precedent and legislation to maintain expertise and best advise and advocate for clients.
Butt Law Firm
Senior Legal Counsel
12.2014 - 09.2016
Job overview
- Managed practical action plans to respond to audit discoveries and compliance violations.
Law Firms, Clients, Companies, Platforms
Freelance Content Writer
01.2011 - 01.2019
Job overview
- Worked on 500+ projects
- Worked with 200+ clients
Education
Stockholm UniversityStockholm
Masters Of Laws from European Intellectual Property Law
08.2018
University Overview
University Of The PunjabLahore
Masters Of Laws from International Economic Law, Criminal Law
09.2015
University Overview
Skills
- Organization skills
- Client Correspondence
- Purpose driven
- Time management
- Communication skills
- Team Player
Additional Information
Additional Information
- I am highly passionate about working with technology, creating and designing websites, and using softwares and tools to improve compliance
Languages
English
Proficient
C2
Swedish
Elementary
A2
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Legal and Compliance Assistant
Gigapay
04.2022 - Current
Compliance Consultant
Gigapay
09.2021 - 10.2021
HR Compliance & Governance Intern
Vattenfall AB
02.2021 - 08.2021
Legal and Compliance Intern
MaskZ Of Sweden
07.2020 - 12.2020
Senior Legal Counsel
Butt Law Firm
12.2014 - 09.2016
Legal Counsel
Gill Law Firm
04.2013 - 11.2014
Freelance Content Writer
Law Firms, Clients, Companies, Platforms
01.2011 - 01.2019
Stockholm University
Masters Of Laws from European Intellectual Property Law
University Of The Punjab
Masters Of Laws from International Economic Law, Criminal Law
Certification
Understanding and Prioritizing Data Privacy
https://lnkd.in/daKQ24mc #dataprivacy.
GDPR Compliance: Essential Training
https://www.linkedin.com/learning/certificates/d2c64ac259e46bb2d4dacb7250e207885f46531bd15d40270aee10bb51e401b2
Computer Skills
Computer Skills
Word -Expert
Excel -Expert
PowerPoint -Expert
Canva -Very Good knowledge
Outlook -Expert
SharePoint -Very Good knowledge
References
References
Leave on Request
Interests
Content writing
Legal Research
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