Risk and Compliance Officer
DD +44 (0)207 0143 223
T: +44 (0)207 0143 220
Javeria is the Forbes Hare Risk and Compliance Officer based in the London office responsible for overseeing the compliance function in all offices.
With a background in law, Javeria has 8 years experience in UK and offshore jurisdictions, holding senior compliance positions with Withers LLP and Walkers Global advising on a wide range of legal matters and various local regulatory obligations (this includes the Cayman Islands and the British Virgin Islands), financial crime, risk and management. She has expertise in advising law firms and external clients in all aspects of regulatory law including issues concerning anti-money laundering, due diligence requirements, terrorist financing, sanctions, confidentiality, ethical rules, governance, dealing with international requests for assistance and regulatory inspections.