Available to hire
Hi, I’m Orianna Tallaferro, a Project Manager, Executive Assistant, and Strategic Support & Operations professional based in València, Spain. I have extensive experience supporting C-level executives in fast-paced, regulated environments, with a proven ability to manage complex calendars, coordinate travel and events, handle confidential communications, and drive multiple projects simultaneously.
Skills
Experience Level
Expert
Language
Spanish; Castilian
Fluent
English
Fluent
Work Experience
Founder at Ori Escribe
January 1, 2023 - PresentFounder and manager of an independent educational project focused on children's literature, music, and family well-being.
Compliance Associate at Coin List
February 1, 2022 - July 1, 2022Reviewed KYC documentation in a case-by-case scenario and ensured compliance with AML/KYC policies. Assisted users in onboarding and escalated cases when applicable.
Executive Assistant at Freelance for FinTech startups
October 1, 2019 - March 1, 2022Provided high-level support to CEO/COO across multiple crypto-currency projects, combining executive assistance, project coordination, and regulatory operations in a fast-paced, high-growth environment. Supported executive priorities through proactive calendar and workload management, coordinated cross-functional initiatives, and acted as a key point of contact for internal and external stakeholders. Managed regulatory and compliance projects, reviewed individual and corporate applications to ensure AML/KYC policy adherence, and supported onboarding while resolving platform- and application-related issues with discretion and efficiency.
Human Resources Manager at FOX - Panama
August 1, 2014 - January 1, 2016Responsible for the entire Human Resources lifecycle, ensuring compliance with local labor laws, contract compliance, and alignment with internal HR policies. Implemented cross-training strategies to ensure year-round service continuity, and effectively managed unplanned staff absences.
Clinical Psychologist at Freelance – Venezuela
January 1, 2011 - March 1, 2014Clinical psychologist in public and private establishments, including a role as director of treatment in an addiction recovery center, ensuring adherence to national, regional, and institutional regulations.
Customer Support Analyst at VISA – Venezuela
January 1, 2009 - January 1, 2011Reviewed KYC documentation, onboarding processes, and provided customer support for issues related to debit Visa cards.
Education
Qualifications
Regulatory Compliance Specialization
January 1, 2024 - January 15, 2026Project Management Professional (PMP)
January 1, 2023 - January 15, 2026Psychologist
January 1, 2011 - January 15, 2026Regulatory Compliance Specialization
January 1, 2024 - January 15, 2026Project Management Professional
January 1, 2023 - January 15, 2026Psychologist
January 1, 2011 - January 15, 2026Industry Experience
Financial Services, Professional Services, Software & Internet, Education
Skills
Experience Level
Expert
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