At PWC, I draft Suspicious Activity Reports in French and English for financial crime investigations involving a German banking client. I assess suspicious activity and work with Financial Intelligence Units on complex fraud and financial crime cases.
At PROJECTIVE GROUP, I reviewed international counterparties using a risk-based due diligence approach and investigated potential money laundering, bribery, fraud, and sanctions concerns. I also conducted enhanced due diligence on Trade Finance transactions and supported new joiners through shadowing sessions.
At CAPITAL ON TAP, I advised US and UK clients on funding and investments, with attention to financial regulations and data protection. I also completed California Consumer Privacy Act compliance and AI awareness training.
My earlier work includes legal research for AMNESTY INTERNATIONAL and legal internships at WILSONS SOLICITORS LLP and XEREA ABOGADOS. I also redesigned a French department’s five-year plan while teaching, and created French and Swahili teaching materials for Justice Rising’s Chalkboard Guides project.
