Laila is a highly organised, emerging financial services specialist who combines strong project management skills with hands-on experience delivering time-critical regulatory initiatives.

Laila specialises in IRS KYC approval and QI applications, and is a member of the AQAI KYC attachment committee. She has led multiple QI periodic reviews and waiver applications – including several simultaneously. She also supports our clients with W-8 validation and Form 1042-S/1042 reporting.

Laila has a Master’s degree in Law from Newcastle University, with a focus on law and digital labour platforms, social media regulation, and anti-money laundering.