Rachelle Sarkis

Re-structured billing tracking and compliance documentation systems to reduce backlog and improve billing timeliness; developed an operational handbook and strengthened coordination between legal, billing, and compliance functions, earning partner-level recognition.

Processed passport and travel document applications and conducted identity verification using government registry systems while ensuring compliance with regulatory, security, and data-protection standards for time-critical cases.

Owned and managed the Continuing Professional Development program for legal professionals, coordinating training logistics, analysing participant feedback, and maintaining audit-ready compliance records while advising leadership on curriculum improvements.

Supported statutory filing processes and corporate governance documentation, monitored regulatory deadlines to ensure timely submissions, and improved documentation workflows to reduce procedural risk.

Assessed statutory eligibility under the Dutch Participation Act, conducted financial reviews and documentation audits, led face-to-face case meetings, and escalated suspected fraud in line with regulatory protocols while maintaining audit-ready records.

Managed a portfolio of ~2,000 active litigation cases for major airline clients, monitored court deadlines, coordinated case documentation workflows, and supported national and international passenger claim matters under high-volume conditions.

Supported compliance and legal tasks, contributing to structured legal documentation, audit readiness, and understanding of public law and social benefits regulatory frameworks.

Activities and societies: Compliance & Legal Intern (2016–2017)

Completed a Bachelor of Laws program focusing on legal principles and practical regulatory compliance between 2014 and 2019.