02/14/2024 updated
MA
100 % available
Sanctions Consultant
London, United Kingdom
Worldwide
BA Law and PracticeClaim ProcessingComplianceConsultingInterpreting Contracts in English LawsEconomic SanctionsGeneral InsuranceInsurance Management and AftercareOffice of Foreign Assets Controls
Have over 5 years of experience in the analysis of UK, US (OFAC) and EU sanctions and foreign regulation. Able to advise on the application of sanctions in relation to payments, insurance contracts and claims.
Experience
Professional experience5 - 10 years
Freelancer since2024
Languages
EnglishNative speaker