Eilen Escalante
@eilenescalante
I support legal intake, KYC verification, compliance reviews, and customer service operations.
ColombiaWhat I'm looking for
I'm currently supporting legal intake at Bush and Bush Law Group, following four years as a KYC Specialist at Sutherland. My work spans compliance verification, document review, fraud prevention, and customer-facing support in international BPO environments.
As a licensed lawyer from Universidad del Atlántico, I built practical legal experience at Casa de Justicia Simón Bolívar through conciliation procedures, lease agreements, vehicle sale and purchase contracts, legal requests, and document management. I bring seven years of experience across customer service, technical support, compliance-focused roles, and legal assistance.
Experience
Work history, roles, and key accomplishments
Handles legal intake processes, managing client information and supporting legal operations.
Performs compliance verification and document review as a KYC Specialist, ensuring adherence to regulatory standards.
Education
Degrees, certifications, and relevant coursework
Universidad del Atlántico
Abogada
2013 - 2019
Universidad del Atlántico
Inglés nivel B2, idiomas extranjeros
2010 - 2013
Institución universitaria ITSA
Técnica laboral en procesos aduaneros, Negocios internacionales
2010 - 2012
Tech stack
Software and tools used professionally
Availability
Location
ColombiaAuthorized to work in
Job categories
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