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Farzam Maleki

@farzammaleki

AML and Conflicts Analyst with expertise in compliance and risk assessment.

United Kingdom

What I'm looking for

I am looking for a role that offers opportunities for professional growth in compliance and risk management, within a collaborative and innovative environment.

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

OL

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.

OL

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.

UC

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.

OD

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.

DF

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.

TS

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 logoUE

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 logoIT

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.

Tech stack

Software and tools used professionally

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Farzam Maleki - AML and Conflicts Analyst - Michelmores LLP | Himalayas