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Deesha Location
United Kingdom
Deesha Work
Senior Risk Lawyer @ (June 2025 - Present)
Legal Counsel (Export Compliance) via LOD @ (October 2024 - March 2025)
Associate- International Trade @ (April 2022 - October 2024)
AML and Sanctions Lawyer (DMLRO) @ (June 2018 - April 2022)
Compliance Associate @ (April 2015 - June 2018)
AML Manager @ (April 2013 - March 2015)
AML Analyst, Risk and Compliance Team @ (June 2011 - April 2013)
Associate @ Sprecher Grier (September 2010 - April 2011)
Associate @ (October 2008 - August 2010)
Deesha Education
College of Law
LPC (Law)
2005-2006
The Nottingham Trent University
LLB Law (Law)
2001-2005
Woodhouse College
A-level
1999-2001
Deesha Skills
Litigation
Anti Money Laundering
Professional Negligence
Legal Assistance
Legal Writing
Commercial Litigation
Property Law
UK Bribery Act
FCPA
Legal Advice
Effective Communicator
AML
Compromise Agreements
Civil Litigation
Anti Bribery
Legal Research
Dispute Resolution
Corporate Governance
Versatile
Due Diligence
Dispute
Sanction
Creative Problem Solving
Legal Issues
Deesha Summary
Deesha, based in United Kingdom, is currently a Senior Risk Lawyer at HFW. Deesha brings experience from previous roles at Google, Akin Gump Strauss Hauer & Feld LLP, Clyde & Co and Norton Rose Fulbright LLP. Deesha holds a 2005 - 2006 LPC in Law @ College of Law. With a robust skill set that includes Litigation, Anti Money Laundering, Professional Negligence, Legal Assistance, Legal Writing and more. Deesha has 2 emails and 1 mobile phone numbers on RocketReach.
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