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Mike Saffideen

@mikesaffideen

New York-qualified attorney specializing in compliance and cross-border regulatory advice.

Portugal
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What I'm looking for

I seek roles in regulatory compliance or cross-border advisory where I can apply AML, GDPR, and legal research skills, mentor teams, and influence policy in a collaborative, impact-driven environment.

I am a New York-qualified attorney based in Porto with international experience in compliance, regulatory advisory, and cross-border legal research. I combine rigorous legal analysis with practical risk-focused guidance drawn from roles across Europe, Africa, and the United States.

At Natixis I investigate AML/CTF alerts in French and English, collaborate with compliance and front office teams, and maintain up-to-date knowledge of evolving AML standards. My work at the International Criminal Court involved producing legal opinions on complex cross-border issues and founding the first Intern Committee to engage with leadership on policy.

I have academic and teaching experience as an Adjunct Faculty instructor in business law and ethics, and I earned an LL.M. from UCLA with the highest GPA of my cohort. My clinical and pro bono work includes research and policy drafting on human rights, environmental law, and criminal justice interventions.

I bring strong drafting and research skills (Westlaw, LexisNexis), multilingual capability in English and French, and a proven ability to lead initiatives and communicate actionable recommendations to diverse stakeholders.

Experience

Work history, roles, and key accomplishments

Natixis logoNA
Current

Financial Crime Consultant

Natixis

Dec 2024 - Present (10 months)

Investigate AML/CTF alerts in French and English, escalate high-risk activity and collaborate with compliance and front office to resolve alerts and mitigate risk.

Education

Degrees, certifications, and relevant coursework

University of California, Los Angeles logoUA

University of California, Los Angeles

Master of Laws, International & Comparative Law and Human Rights

Grade: 4.0 (Pro Bono High Distinction)

LL.M. in International & Comparative Law and Human Rights with a 4.0 GPA and Pro Bono High Distinction; achieved highest GPA of the cohort.

King's College London logoKL

King's College London

Bachelor of Laws, Law

Grade: First Class Honours

Activities and societies: President, King's Women in Law; Student Ambassador (KCL & Deloitte Legal)

LL.B. (First Class Honours); served as President of King's Women in Law and as a student ambassador.

Tech stack

Software and tools used professionally

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Mike Saffideen - Adjunct Faculty, Business - University of the People | Himalayas