SH

Salva Hassan

Risk and Compliance Manager at Fox Williams LLP

City of London, United Kingdom

Work Experience

  • Risk and Compliance ManagerFull Time

    Fox Williams LLP

    Jun 2023 - Present -2 yrs, 2 months

    • Senior AML Risk and Compliance OfficerFull Time

      Cooley UK LLP

      Jun 2018 - May 2022 -3 yrs, 11 months

      • AML and Conflicts SpecialistFull Time

        Covington & Burling LLP

        Nov 2017 - Jun 2018 -7 months

        • AML AnalystFull Time

          Freshfields Bruckhaus Deringer LLP

          Jul 2013 - Oct 2017 -4 yrs, 3 months

            • Education

            • Bachelor's Degree in Business Management and Finance

              Keele University

              Jan 2011 

            Skills

            • Compliance
            • Client Due Diligence
            • Anti money laundering
            • Research Analysis
            • Management
            • Microsoft Office
            • Microsoft Outlook

            Languages

            • English

              Fluent

            • Arabic

              Intermediate
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