H K Deol

Business Integrity Associate at Rouse
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Cardiff Area, UK

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Bio

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Experience

  • Rouse
    • United Kingdom
    • Legal Services
    • 300 - 400 Employee
    • Business Integrity Associate
      • May 2023 - Present

  • Burges Salmon LLP
    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Conflicts and AML Specialist
      • Nov 2021 - Apr 2023

  • TLT LLP
    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Compliance Analyst
      • Oct 2019 - Nov 2021

    • Legal Assistant
      • Dec 2017 - Oct 2019

  • CJCH Solicitors
    • United Kingdom
    • Law Practice
    • 1 - 100 Employee
    • Intellectual Property Paralegal
      • May 2017 - Aug 2017

  • Department for Work and Pensions (DWP)
    • United Kingdom
    • Government Administration
    • 700 & Above Employee
    • Paralegal
      • Jun 2016 - Sep 2016

  • Go Commercial Finance Ltd
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Corporate Finance Consultant
      • Mar 2016 - May 2016

  • Dixons Carphone
    • United Kingdom
    • Retail
    • 700 & Above Employee
    • Sales Executive
      • Oct 2014 - Feb 2016

  • UNICEF
    • United States
    • Non-profit Organizations
    • 700 & Above Employee
    • Vice President
      • 2013 - Oct 2015

  • Cardiff Women's Aid
    • internship
      • Jul 2014 - Nov 2014

  • Citizens Advice Cardiff & Vale
    • United Kingdom
    • Legal Services
    • 1 - 100 Employee
    • Gateway assessor
      • Mar 2014 - Oct 2014

Education

  • Alliance Manchester Business School
    International Complaince Association, Certificate in KYC and CDD
    2018 - 2018
  • Cardiff University / Prifysgol Caerdydd
    Legal practice course
    2017 - 2018
  • University of South Wales
    Bachelor of Laws (LL.B.), Law
    2012 - 2016
  • Carman Day and Residential School
    Maths, Accounts, Economics, Commerce, Environment Sciences, English Litrature
    2009 - 2011
  • Convent of Jesus and Mary, Dehradun
    ISC, Maths, Economics, Geography, History, Political Science

Community

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