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صورة Kimberly Jones

Kimberly Jones

Senior Associate · Eversheds Sutherland (International) LLP

EnglandCorporate Crime & Investigations, Financial Crime

نبذة

Senior Associate at Eversheds Sutherland in the Corporate Crime and Investigations team, advising on a broad range of financial crime matters with a particular focus on anti-money laundering (AML) and international sanctions. She has experience acting for financial institutions and corporates across sectors including aerospace and defence and has in-house experience including a secondment to the financial crime compliance team of a Swedish-headquartered financial institution.

مجالات الممارسة

Corporate Crime & InvestigationsFinancial CrimeAnti-Money LaunderingSanctionsCompliance

المكتب

الخبرات

Aerospace & DefenceFinancial InstitutionsIn-house secondments (financial crime compliance)