Farzam Maleki
@farzammaleki
AML and Conflicts Analyst with expertise in compliance and risk assessment.
What I'm looking for
I am an AML and Conflicts Analyst with a strong background in compliance and risk assessment. My experience includes conducting identity verification, performing conflict searches, and ensuring adherence to regulatory requirements. I have worked with prestigious firms such as Michelmores LLP and Osborne Clarke LLP, where I developed compliance policies and best practices while engaging with key stakeholders.
My educational background includes a First Class Bachelor’s Degree in Law from the University of the West of England. I have honed my skills in legal research, regulatory compliance, and stakeholder engagement through various roles, including as a Student Volunteer at the UWE Law Clinic. I am passionate about leveraging my knowledge to contribute to effective compliance strategies and enhance organizational efficiency.
Experience
Work history, roles, and key accomplishments
AML and Conflicts Analyst
Michelmores LLP
Dec 2024 - Present (6 months)
Conducted identity verification, AML, PEPs, and sanctions checks for new and existing clients. Performed conflict searches, identifying and resolving legal and commercial conflicts of interest.
Work Acceptance Officer
Osborne Clarke LLP
Feb 2024 - Dec 2024 (10 months)
Conducted comprehensive risk assessments during client onboarding processes, ensuring adherence to regulatory requirements and compliance standards. Collaborated with cross-functional teams to streamline onboarding procedures and identified potential risks, proposing mitigation strategies.
Work Acceptance Assistant
Osborne Clarke LLP
Feb 2023 - Feb 2024 (1 year)
Proficiently used client onboarding and file management software such as Intapp, iManage, and HighQ. Assisted Risk and Compliance Officers and Managers in their daily tasks and projects.
Client Intake (Case Opening) Legal Assistant
Co-op Legal Services
Jul 2022 - Feb 2023 (7 months)
Assisted consultants with the client onboarding process and solicitors and case handlers in the estate administration process. Dealt with queries and calls from clients and companies, ensuring GDPR compliance.
Student Volunteer
UWE Law Clinic
Sep 2021 - Present (3 years 9 months)
Assisted clients with legal enquiries and conducted interviews to obtain information for complaints, determining appropriate advice methods. Managed own caseload from pre-issue to conclusion, accurately recording information on Clio.
Volunteer Interpreter and Translator
Open Doors
Nov 2018 - Present (6 years 7 months)
Translated letters and interpreted in face-to-face meetings between experts and refugees/asylum seekers from English to Farsi and Farsi to English. Supported a charity assisting asylum seekers and refugees.
Legal Administrator
Dadpa Law firm
Feb 2015 - Present (10 years 4 months)
Managed a range of confidential records, processes, and documents, coordinating logistics and document preparation for court proceedings. Improved the organization and security of both paper and computerized files.
Sales assistant
TOYTOY toy shop
Jul 2014 - Present (10 years 11 months)
Ensured a high level of customer service, handling customer queries patiently and efficiently while addressing complaints. Completed transactions at the checkout using effective sales techniques.
Education
Degrees, certifications, and relevant coursework
University of the West of England
Bachelor of Laws, Law
Grade: First Class
Completed a Bachelor of Laws degree, achieving a First Class classification. Focused on core legal principles and practices.
Islamic Azad University of Tehran
Bachelor of Civil Law, Civil Law
Pursued a Bachelor's degree specializing in civil law. Gained foundational knowledge in legal frameworks and civil jurisprudence.
Availability
Location
Authorized to work in
Job categories
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