Barbara Rubio Rial
@barbararubiorial
Client onboarding and compliance professional at Accenture who validates client documentation and supports risk assessment.
PortugalWhat I'm looking for
At Accenture, I conduct client onboarding and review activities, validating documentation against regulatory and internal requirements. I also analyse client data and ownership information to support risk assessment and escalation.
I prepare structured client information for internal approvals and help keep client records and static data accurate and complete. I handle confidential client data while collaborating with cross-border teams in line with internal policies.
Earlier, I supported international onboarding and documentation at the University of Warsaw, and worked in operations roles at Just Eat Takeaway.com, Bolt, Gorillas, and Deliveroo. My work included compliance checks, audits, controls, and accurate record-keeping.
Experience
Work history, roles, and key accomplishments
Conducted client onboarding and review activities, validating documentation in line with regulatory and internal requirements. Analyzed client data and ownership information to support risk assessment and escalation.
Event Support/Content Creator
University of Warsaw
Sep 2024 - Dec 2024 (3 months)
Supported international onboarding processes, ensuring compliance with institutional requirements. Managed and verified documentation for international students and staff.
Supervised operational processes with a strong focus on compliance, controls, and procedural accuracy. Improved performance metrics through structured monitoring and reporting.
Trained and onboarded new drivers, ensuring identity verification, documentation checks, and compliance with company policies. Resolved operational and compliance-related issues while maintaining accurate records.
City Operations Supervisor
Gorillas
May 2021 - Mar 2022 (10 months)
Oversaw operational compliance, audits, and internal controls. Ensured adherence to safety, procedural, and reporting standards.
Managed stock accuracy, audits, and documentation controls. Maintained compliance with health, safety, and internal regulations.
Education
Degrees, certifications, and relevant coursework
University of Warsaw
Master's, International Business
2023 - 2025
Grade: 4.5
Master's in International Business with a major in Global Management, achieving a final CGPA of 4.5.
ICMP London
BA, Music Business and Entrepreneurship
2019 - 2022
Grade: 4.40
BA in Music Business and Entrepreneurship, achieving a final CGPA of 4.40.
Tech stack
Software and tools used professionally
Availability
Location
PortugalAuthorized to work in
Salary expectations
Job categories
Interested in hiring Barbara?
You can contact Barbara and 90k+ other talented remote workers on Himalayas.
Message BarbaraGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
