Angelin Guraj is a Senior AML Analyst with experience in various law firms such as McDermott Will & Emery, Mishcon de Reya LLP, Baker McKenzie, and more. Angelin assesses risk profiles of clients and conducts due diligence searches using multiple databases. Angelin also handled complex CDD issues, provided advice on CDD requirements for overseas offices, and assisted with GDPR processes. Education includes a Bachelor of Laws from Oxford Brookes University and an LPC, MSc in Law, Business, and Management from The University of Law.
November, 2023 - present