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Carmen KosachencoCK

Carmen Kosachenco

Compliance Consultant

€400/day
Vila Nova de Gaia, PT
15+ years

Average response time: 1 hour

About Carmen

I am a legal and compliance professional with over twenty years of experience, applying my extensive legal knowledge and skills to ensure that companies and institutions comply with regulations. Compliance with laws and regulations has always been a guiding principle in my life and played a special role in my choice of profession.

For over 15 years, I served as a Public Prosecutor in Brazil, passionately believing that upholding laws and regulations would pave the way for a better society. Remembering that, in Brazil, the role of a public prosecutor goes beyond criminal cases, ensuring compliance with laws and regulations, I have always acted as a kind of public Compliance Officer.

My journey in the public sector had its challenges, in addition to the Prosecution role itself (criminals, broken families, and corrupt public administrators, for instance). My experience as a prosecutor has equipped me with the ability to thrive under pressure, effectively communicate with all levels of staff, manage risks, and solve complex problems. As Director of the Porto Alegre Family Prosecutor's Office, I led the transition from a physical system to a fully digitalised management system, exercising my leadership, administration and people management skills. This initiative faced resistance to change from senior professionals, but strategies overcame these obstacles, and we were finally recognised with the PRAPAD Award for Excellence in the Public Prosecutor's Office.

To acquire a business-focused mindset, I pursued an LLM in Corporate Governance, Risk Management, and Compliance, focusing on Financial and Banking Law, at the University of Hertfordshire, UK. Additionally, I have an LLM in Data Protection, focusing on GDPR and LGPD.


  • English

    Native or bilingual

  • Portuguese

    Native or bilingual

  • Spanish

    Basic

  • French

    Conversational

Can work on-site
Vila Nova de Gaia (up to 50km)

Experience

  • Private practice
    Compliance Consultant
    HEALTH AND WELLNESS
    February 2024 - Today (2 years and 4 months)
    Belém, Brazil
    I was invited to draw up a project to implement a compliance programme for a natural cosmetics company in the Brazilian Amazon, where the main challenges were environmental issues and data protection.
    • Project management
    • Training
    • Keep Tracker updated using Excel
    • Analyse PIA
    • Analyse LIA
    • Produce DPIA
    • Training employees to answer SAR/DSR by e-mail and via Onetrust
    • Training employees to analyse LIA, PIA and producing DPIA
    • Training employees to KYC, CDD and EDD using Compliance Desktop/Refinitiv
    • Risk Assessment
    KYC, CDD and EDD Training Communication Compliance Law
  • Rule Ltd.
    Legal and Compliance Analyst
    RETAIL (LARGE RETAILERS)
    June 2022 - February 2024 (1 year and 8 months)
    Hemel Hempstead, United Kingdom
    My proficiency in Data Privacy, proactive approach, and collaboration with the GDPR team have led to identifying and rectifying years of data privacy analysis errors while improving report production standards such as LIA, PIA, and DPIA.

    Third Party Due Diligence
    • Third Party Due Diligence through Compliance Desktop/Refinitiv software
    • Research reputational information on the Internet
    • Research judicial files on the Internet
    • Search government departments on the Internet for information
    • Conducting thorough beneficial ownership investigations
    • Write Third Party Due Diligence reports
    • Escalate to higher levels TPDD's critical issues
    • Keep clients updated by e-mail on TPDD progress
    • Request documents and information to fulfil TPDD's demands

    Data Privacy Due Diligence
    • Analyse PIA and LIA reports according to the ICO (Information Commissioner's Office)
    • Produce DPIA reports according to the ICO (Information Commissioner's Office)
    • Request documents and information to fulfil DPDD's demands
    • Analyse PIA and LIA by Onetrust
    • Produce DPIA by Onetrust
    • Respond to SAR/DSR requests by e-mail
    • Answer SAR/DSR via Onetrust
    • Train colleagues how to answer SAR/DSR by e-mail and via Onetrust
    • Supervise colleagues in analysing LIA, PIA and producing DPIA
    • Risk assessment using Onetrust
    • Update SAR/DRS playbooks
    • Create DPDD playbooks
    KYC, CDD and EDD Training Microsoft Office UK Privacy Law GDPR
  • Solomon and Shepherds Solicitors,
    Legal Assistant
    LEGAL
    March 2022 - June 2022 (3 months)
    London, United Kingdom
    • Secretarial work
    • Answering the telephone
    • Reception duties
    • Daily checking customer's inbox e-mails
    • Answer customers' e-mails
    • Translating client demands into Portuguese/English
    • Explaining the procedure under English law to Brazilian clients
    • Creating invoices
    • Digitise office files
    • Keeping files up to date using LEAP system
    • Advising staff on compliance policies and best practices
    Microsoft Office Communication detail oriented Flexibility Autonomy

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Education

  • Master in Law Data Protection
    Fundação Escola Superior do Ministério Público do Rio Grande do Sul (Rio Grande do Sul Public Prosecutor's School Foundation)
    2023
    Master in Law Data Protection
  • Master in Law
    University of Hertfordshire School of Law
    2022
    Master in Law

Skill set

Categories