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Kimberly Jones, Senior Associate

Kimberly Jones

Senior Associate

Practice areas

  • Financial services disputes and investigations
  • Fraud and financial crime
  • Litigation and dispute management

Practice notes

Kim is a Senior Associate in our Financial Services Disputes and Investigations group based in London. She has experience in all areas of financial crime, including international financial sanctions, fraud, anti-money laundering and anti-bribery & corruption.

Kim was previously on secondment to the Group Specialist Sanctions Team at a British multi-national banking and financial services institution in London, advising on international sanctions compliance across the group, including UN, EU, UK and US sanctions, the EU Blocking Regulation and contractual sanctions clauses.

Recent experience

 

  • assisting on an internal sanctions review focusing on OFAC sanctions compliance for a US listed technology company, in relation to one of its UK subsidiaries operating in the global insurance market;
  • coordinating a large scale international sanctions compliance project for a global payments platform across 28 jurisdictions;
  • advising a specialist commercial insurance company in the UK in relation to sanctions compliance measures across the London Insurance Market;
  • supporting the skilled person on a s.166 skilled person investigation focusing on AML and CTF controls;
  • conducting a risk assessment with respect to the termination of a customer relationship due to sanctions risk concerns for the FCA regulated UK subsidiary of a Qatar-based Islamic bank; and
  • reviewing and advising on financial crime related policies and procedures, including sanctions, for regulated and unregulated entities.

 

Kim also regularly develops and delivers bespoke client training workshops and most recently provided sanctions compliance training to an independent UK registered charity.

 

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