Noor Khan

Conducted KYC checks for new, returning, and potential clients, reviewed screening alerts for adverse media/PEP/sanctions, and maintained periodic review targets and the risk register. Signed off files to proceed to onboarding and researched international, domestic, and foreign AML regulations.

Assisted students with learning difficulties by supporting learning needs and helping evaluate student progress. Organized and helped plan weekly lessons in collaboration with the Head of Year.

Researched UAE legal frameworks, including federal decrees related to charities and foundations, immigration, and labor, and supported due diligence. Drafted memorandums, reviewed tripartite employment agreements, composed engagement letters for clients, and assisted with DFSA license application work.

Completed the ACAMS Anti-Money Laundering Compliance certification (May 2024), covering AML, KYC, due diligence, investigation procedures, and international compliance standards aligned with the FATF.

Completed training as an NLP & Timeline Therapy Practitioner (September 2023) from Mind Village Institute in Dubai, focusing on self-improvement, communication, coaching, and working with the subconscious mind.

Grade: 2:1 (Upper Second-Class Honors)

Activities and societies: Participant in Accenture and Baker McKenzie’s Pro Bono Sprint; 17 ICC International Mediation Competition; mooting and MUN society; internal mediation competitions.

Completed an LLB (Bachelor of Laws) at Middlesex University (2019–2022), achieving a 2:1 (Upper Second-Class Honors). Covered UK Law modules including English Legal Systems, Public Law, Contract Law, Criminal Law, Tort Law, Human Rights Law, EU Law, Equity and Trusts, Land Law, Medical Law, and Child & Family Law.