OUR TEAM

Nasim Zargarinejad

Senior AML Legal Expert

Advanced LL.M. in International Dispute Settlement and Arbitration, Leiden University, Netherlands

Experienced legal expert with a record of over 4 years in the legal domain, specializing in international law, in particular, dispute resolution as well as international, regional and unilateral sanctions. She is proficient in operating within high-caliber multinational legal environments, fulfilling diverse legal roles that have honed a wide array of her legal skills including conducting legal research, drafting legal contracts, memos, and submissions. Leveraging a robust educational background and substantial hands-on experience advising numerous clients on sanction-related matters, she is highly skilled in researching, interpreting, and analyzing sanction-related legal regulations to ensure corporate compliance with them. Moreover, she has been involved in many large-scale projects that have enabled her to acquire project management skills.