Sheriece Nagar Email
Company Commercial Paralegal @ Josiah Hincks Solicitors
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Sheriece Nagar Location
- United Kingdom
Sheriece Nagar Work
- Company Commercial Paralegal @ (June 2022 - Present)
- Conflicts and Aml Analyst @ (September 2021 - June 2022)
- Anti-Money Laundering Analyst @ (February 2021 - July 2021)
- Litigation Assistant @ (July 2020 - January 2021)
- Virtual Internship @ (July 2020 - July 2020)
- Witness Service Crown Court Volunteer @ (October 2019 - July 2020)
- County Court Advocate @ (September 2018 - July 2020)
- Virtual Internship @ (June 2020 - June 2020)
- Virtual Internship @ (June 2020 - June 2020)
- Virtual Internship @ (June 2020 - June 2020)
- Internship @ (May 2019 - May 2019)
- Open Day @ (March 2019 - March 2019)
- Paralegal @ (January 2017 - January 2017)
Sheriece Nagar Education
- BPP University
Master of Laws
2019-2020 - BPP Law School 2017-2019
- The University of Sheffield
Bachelors (Law)
2011-2015 - English Martyrs RC School and Sixth Form College 2009-2011
Sheriece Nagar Skills
- Anti-Money Laundering
- Anti-corruption
- Background Checks
- Compliance Monitoring
- Conflicts
- Continuous Process Improvement
- Counter-Terrorist Financing
- Cross-functional Collaborations
- Customer Service
- Due Diligence
- Escalation Process
- Internal Audits
- KYC Verification
- Legal Compliance
- Legal Research
- LexisNexis
- Policy Writing
- Policy drafting
- Pre-screening
- Project Management
- Regulatory Compliance
- Regulatory Reporting
- Reporting & Analysis
- Risk Assessment
- Sanction
- Screening
- Stakeholder Management
- Team Building
- Teamwork
- Time Management
- Transaction Monitoring
- World Check
Sheriece Nagar Summary
- Sheriece Nagar, based in United Kingdom, is currently a Company Commercial Paralegal at Josiah Hincks Solicitors. Sheriece Nagar brings experience from previous roles at McDermott Will & Emery LLP, Gateley PLC, Medical Solicitors and White & Case LLP. Sheriece Nagar holds a 2019 - 2020 Master of Laws @ BPP University. With a robust skill set that includes Anti-Money Laundering, Anti-corruption, Background Checks, Compliance Monitoring, Conflicts and more. Sheriece Nagar has 2 emails on RocketReach.
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