Henry Olsen Email

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2023 -now Financial Crime Risk Manager @
2025 -2026 Senior Business Acceptance Manager and Financial Crime Risk Manager @
2023 -2023 Business Acceptance Manager @
2021 -2023 AML Team Leader - Risk and Compliance - Mishcon De Reya LLP @
2021 -2021 Senior Analyst - Risk and Compliance (Conflicts and AML) @
2021 -2021 Senior CDD and Conflicts Analyst - Risk Management @
2018 -2021 Analyst, Legal and Risk (Conflicts and AML) @
2018 -2018 Risk Paralegal - Financial Crime @
2016 -2017 Pro Bono Legal Assistant @
2016 -2016 Work experience @
2016 -2016 Guest Speaker and Moderator - 10th European Pro Bono Forum @
2015 -2016 President @
2014 -2015 President @
2016 -2016 OECD DELEGATE @
2014 -2016 Pro Bono Assistant @
2015 -2015 Session Moderator- 9th European Pro Bono Forum @
2014 -2014 Consultant @
2015 -2015 Vice President of Seminars and Conferences @ ELSA UK
2015 -2015 ELSA International Delegate for the Committee on the Rights of Child @
2014 -2015 Intern @
2014 -2015 Secretary General @ The Birkbeck Law Society

ICA - International Compliance Association
Diploma of Education (International Diploma in Managing Sanctions Risk)
2022-2024
The College of Legal Practice
SQE2 Solicitor Legal Skills (Law)
2022-2023
ICA - International Compliance Association
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets (Financial Crime)
2020-2021
Barbri International
New York International Bar Review Course (Law)
2019-2020
The University of Law
Masters degree (Law, Business and Management)
2018-2018
The University of Law
Legal Practice Course (LPC) PgDip (Law)
2017-2018
University of London
Bachelor of Laws - LLB - 2.1 Hons (Law)
2013-2017
Universidade Santa Cecília
Bachelor of Applied Science - BASc (A-levels equivalent) (Physiotherapy)
2004-2005
Moderno College (Brazil)
GCSE's equivalent
Santa Ines College (Brazil)
General studies

Henry Olsen, based in United Kingdom, is currently a Financial Crime Risk Manager at Mishcon de Reya LLP. Henry Olsen brings experience from previous roles at Mishcon de Reya LLP. Henry Olsen holds a 2022 - 2024 Diploma of Education in International Diploma in Managing Sanctions Risk @ ICA - International Compliance Association. Henry Olsen has 1 emails on RocketReach.