Laila N.
Aml & Conflicts Analyst @Sidley Austin LLP
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WORK HISTORY
Aml & Conflicts Analyst @Sidley Austin LLP
Anti-Money Laundering and Conflicts
EDUCATION
Universidade do Minho
International Mobility (ERASMUS), International Law and Legal Studies
Faculdade de Direito de Franca
Bachelor of Laws - LLB, Law
ABOUT LAILA N.
Legal Risk & Compliance | LLB Law GraduateCommitted to upholding ethical and legal integrity in business operations. Working in Legal Compliance and Risk, with training in Anti-Money Laundering, financial crime prevention, conflicts of interest, and regulatory compliance. Focused on helping organisations navigate complex legal frameworks while mitigating financial and reputational risks.
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