Waly Jonas
Aspiring AML & Compliance Analyst with legal expertise and analytical skills.
Greater London, GB
Full time/Part time/Project based
Hybrid/Remote
LLB (Hons) candidate with distinction at Levels 4 & 5, specializing in AML, financial crime, and regulatory compliance. Experienced in legal document review...
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My Career Journey
1/4
Buy-To-Let Investment
Client Engagement
Apr 2025 - Present | 1y 1m
Assessed client profiles and identified potential risk indicators. Maintained CRM records ensuring audit-ready documentation. Analysed transaction behaviour and client suitability.
Latham & Watkins
Legal Document Review
Sep 2025 - Oct 2025 | 1m
London, GB
Reviewed high-volume legal documents, identifying key information for investigations. Improved document retrieval efficiency and accuracy. Developed strong attention to detail relevant to AML and audit...
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Self-Employed
Driver
Jul 2022 - Apr 2025 | 2y 9m
Oslo, NO
Managed high-volume client interactions in fast-paced environments. Maintained financial tracking and situational awareness.
Sales Consultant Roles
Sales Consultant
Jan 2012 - Jul 2022 | 10y 6m
Developed strong client assessment and communication skills. Analysed customer behaviour and market trends. Maintained structured CRM records.
Education
High School Diploma
Ongoing
Bloomsbury Institute London
LLB (Hons) Law
2027
Learndirect
LLB Pathway (Distinction)
2026
Certifications & Qualifications
Fundamentals of CAMS
AML Specialist (Alison)2026
Introduction to AML Regulations
Alison2026
Diploma in Fraud Management & AML
Alison2026
Introduction to iGaming (EU)
Gaming Academy2026
London Law Conference 2025
King’s College London2025
Language(s) I speak
English
Fluent
Norwegian
Fluent
Urdu
Intermediate
Spanish
Intermediate
German
Intermediate