OUR TEAM

Negin Ajam

Senior AML Legal Expert

Advanced LL.M. in European and International Human Rights Law, Leiden University, Netherlands

Expert in sanctions risk management and compliance by researching, interpreting and analyzing European, and International sanctions laws and OFAC. Negin is an ambitious sanctions compliance specialist and a legal researcher with over 2 years of experience in project management, risk assessment and business development.

She also has a broad knowledge and educational background in international and regional sanctions regulations area. She has developed significant skills in building quality control and assurance functions for various compliance-driven projects. Until recently, she was working as a business developer and project manager for different multinational companies, making sure that they are complying with trade and financial-related sanctions and KYC regulations.