Henry Olsen Email
Senior Business Acceptance Manager and Financial Crime Risk Manager @ Mishcon de Reya LLP
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Henry Olsen Location
- United Kingdom
Henry Olsen Work
- 2025 -now Senior Business Acceptance Manager and Financial Crime Risk Manager @
- 2023 -now 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
Henry Olsen Education
- The College of Legal Practice 2022-2023
- ICA - International Compliance Association 2020-2021
- Barbri International 2019-2020
- The University of Law 2018-2018
- Birkbeck, University of London 2013-2017
- Universidade Santa Cecília 2004-2005
- Moderno College (Brazil)
- Santa Ines College (Brazil)
Henry Olsen Summary
- Henry Olsen, based in United Kingdom, is currently a Senior Business Acceptance Manager and 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 - 2023 The College of Legal Practice. Henry Olsen has 2 emails on RocketReach.
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