Iman Smaïli Email
Compliance Counsel - LCB and FT (AML) @ RegLab
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Iman Smaïli Location
- Paris, FR
Iman Smaïli Work
- Compliance Counsel - LCB and FT (AML) @ (November 2024 - Present)
- Avocate au barreau de Paris @ (November 2023 - September 2024)
- Juriste @ (February 2023 - November 2023)
- Juriste @ (July 2022 - January 2023)
- Élève-avocate and Droit pénal et Compliance @ (January 2022 - June 2022)
- Élève-avocate EFB @ (July 2021 - January 2022)
- Anti-corruption officer - Chargée de mission anticorruption @ (January 2021 - July 2021)
- Trainee lawyer and Juriste stagiaire @ (January 2021 - June 2021)
- Intern advisor in european and international affairs @ (January 2020 - July 2020)
- Trainee lawyer @ (October 2019 - January 2020)
Iman Smaïli Education
- UVSQ Université de Versailles Saint-Quentin-en-Yvelines
DU Compliance Officer, spécialité lutte-anti-blanchiment (Droit)
2025-2026 - EFB
Certificat d'aptitude à la profession d'avocat
2021-2022 - Institut d'Etudes Judiciaires, Université Paris II Panthéon-Assas
Admise au CRFPA (spécialité Droit pénal) / Admitted to the Paris Bar Exam ("CRFPA")
2020-2020 - Institut de Criminologie et de droit pénal de Paris (ICP)
Certificat de sciences criminelles
2019-2020 - Université Paris 2 Panthéon-Assas
Master 2 (M2) (Droit des affaires internationales)
2018-2019 - Université Paris 2 Panthéon-Assas
Master 1 Droit international
2017-2018 - Ho Chi Minh City University of Law (ULAW) 2015-2016
- Université Paris 2 Panthéon-Assas
Licence (Droit)
2013-2016
Iman Smaïli Summary
- Iman Smaïli, based in Paris, FR, is currently a Compliance Counsel - LCB and FT (AML) at RegLab. Iman Smaïli brings experience from previous roles at 1948 Avocats, Juris Secours, August Debouzy and VIGO, cabinet d'avocats. Iman Smaïli holds a 2025 - 2026 DU Compliance Officer, spécialité lutte-anti-blanchiment in Droit @ UVSQ Université de Versailles Saint-Quentin-en-Yvelines. Iman Smaïli has 2 emails on RocketReach.
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