institutional arbitration, trade disputes, non-institutional arbitration, international arbitration

Aml, Compliance Testing, CFT, CDD, Sanctions Screening, Kyc, EDD, Communications Surveillance, Name-screening, Risk Assessment, Transaction Monitoring, Financial crime list management, Management Reporting

Ml, Data Analytics, Microsoft Excel, Financial Crimes Compliance, AML Policies, TPRM processes, Processunity, Ai, TPRM systems, AML Monitoring, Third-party risk management, AML Investigations, Financial Crime Risk Management, MetricStream, Financial Crime Investigations

Debt Capital Markets, equity capital markets, Professional Enterprise Disputes, Antitrust Competition, Commercial Corporate Disputes, Restructuring Insolvency, Specialist Private Client Disputes, Asset Management Funds, Banking Financial Disputes, Mergers Acquisitions, Banking Finance

Insurance and reinsurance claims, Aviation litigation, International Aviation Conventions, Research writing and communication skills

Equities, Client Acquisition Experience, Technical knowledge and expertise in consumer banking products, Insurance, Treasury, Account Management of HNW Individuals Experience, Funds

Case Analysis, Litigation, Dispute Resolution

tokenization , Apis, financial crime investigations, digital-asset transaction monitoring, AML compliance, Chainalysis, stablecoins, TRM Labs, smart contracts, blockchain analytics tools, Elliptic, wallet VASP screening, DeFi platforms