Amal Amraoui's Location
London, GB
Amal Amraoui's Work
- Senior Legal Counsel @ HSBC
- Financial Crime Lawyer @ Freshfields Bruckhaus Deringer
- Reputational Risk and AML Manager @ Freshfields Bruckhaus Deringer
- Conflicts and New Client Advisor @ Linklaters
- Paralegal @ Linklaters
- Paralegal @ Denning Solicitors
Amal Amraoui's Education
- London Metropolitan University
Law
- University of Montpellier
International Law and Legal Studies
- Université Lumière Lyon 2
Law
Amal Amraoui's Skills
- Due Diligence
- Anti Money Laundering
- Financial Crimes
- Anti Bribery and Corruption
- Legal Advice
- Legal Writing
- Litigation
- Legal Research
- Management
- Sanctions
Amal Amraoui's Summary
Amal Amraoui, based in London, GB, is currently a Senior Legal Counsel at HSBC, bringing experience from previous roles at Freshfields Bruckhaus Deringer and Linklaters. Amal Amraoui holds a Law @ London Metropolitan University. With a robust skill set that includes Due Diligence, Anti Money Laundering, Financial Crimes, Anti Bribery and Corruption, Legal Advice and more, Amal Amraoui contributes valuable insights to the industry. Amal Amraoui has 3 emails on RocketReach.
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