Sofia Lopez Simpson
Research Analyst @Chambers and Partners
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WORK HISTORY
Research Analyst @Chambers and Partners
London, GB
EDUCATION
King's College London
BA, International Relations, International Relations
The London School of Economics and Political Science (LSE)
Msc, International Political Economy
Oeiras International School
IB Diploma, Social Sciences
ABOUT SOFIA LOPEZ SIMPSON
I\'m an MSc graduate in International Political Economy with experience analyzing terrorist financing, counterterrorism, and financial crime. I have recently obtained certification from the ICA in Financial Crime Prevention and have strong knowledge in AML, financial crime, customer due diligence, KYC, regulatory compliance (FCA, FATF), sanctions and fraud risk management. I am skilled in open-source intelligence (OSINT), risk assessments, research and report writing.
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