Eversheds Sutherland

Kim is a Senior Associate in our Corporate Crime and Investigations team advising on a broad range of financial crime issues, with a particular focus on AML and International Sanctions.

Kim has extensive experience acting for financial institutions and corporates across a range of sectors, including aerospace and defence and Kim also has significant in-house experience, including secondments to the financial crime compliance team of a Swedish headquartered financial institution and the Group Specialist Sanctions Team at a British multi-national banking and financial services institution.

Kim’s recent experience includes supporting on s.166 Skilled Person reviews relating to AML and sanctions, large-scale sanctions look-back investigations into breaches of UK, EU and US sanctions resulting in voluntary self-disclosures to the relevant sanctions authorities and other regulators, as well as advising on an FCA enforcement action against a UK retail bank in connection with AML and sanctions systems and controls failings..