Abdullah Shamsi

Lead Analyst

Avantia Law

Oct 2025 - Current (9 months)

Compliance Analyst

Avantia Law

Aug 2024 - Oct 2025 (1 year 3 months)

I conduct transactional AML diligence for clients with $100bn+ AUM including debt financing, acquisitions and sales. I review documents and perform screenings, drafting legal memos with findings. I also lead internal KYC processes for new and existing client onboarding and due diligence, identifying potential risks. Avantia is leading the way in legal services innovation. We combine expert lawyers and custom-built AI technology to deliver tailor-made compliance and legal services for private equity and asset management firms.

Founder

AYS Events

Apr 2024 - Current (2 years 3 months)

Legal Intern

White Case LLP

Aug 2023 - Sep 2023 (2 months)

Legal Intern

RiverBank SA

Jul 2023 - Aug 2023 (2 months)

Managed an array of cross-jurisdictional tasks in Netherlands, Luxembourg, and France. Oversaw NDA drafting, ensuring regulatory compliance and paving the way for future collaborations. Collaborated with the data team on Powens for GDPR adherence and efficient client data management. Scrutinized loan and pledge agreements, safeguarding client interests during default scenarios.

Legal Intern

baker mckenzie

Jun 2023 - Jul 2023 (2 months)

Conduced extensive legal research on Islamic financing structures to support the team in a complex litigation dispute in Malta. Delved deep into the intricacies of Islamic financing principles and regulations, analysing how they intersected with the relevant laws for the case.

Vacation Scheme Attendee

Legal Cheek

Apr 2023

Engaged in interactive workshops and panel discussions with leading law firms and legal experts at Legal Cheek Spring 2023 Virtual Vacation Scheme, gaining valuable insights into industry trends including technology's impact on legal practice and the importance of diversity and inclusion initiatives.

Treasurer

Kings College London Environmental Law Regulation Society

Oct 2022 - Jun 2023 (9 months)

Oversaw all financial transactions, including budgeting, invoicing, and expense tracking, ensuring accuracy and compliance with financial policies. Implemented effective financial strategies, conducted analysis, and provided valuable insights to support decision-making. Supported the society's mission of promoting environmental law and regulation, and contributed to its financial stability and success.

Legal Intern

Matouk Bassiouny

Aug 2022 - Sep 2022 (2 months)

Worked in Mergers & Acquisitions department under partner Hazem El Guindi. Conducted extensive research, contributed to drafting due diligence reports and legal agreements, and developed skills in legal drafting, analysis, and communication. Expanded knowledge of Islamic Sharia Law and gained valuable insights into the region's legal framework.

Legal Intern

BonelliErede

Jul 2022 - Aug 2022 (2 months)

Collaborated with a diverse team on drafting legal opinions and memorandums in specialized areas such as data privacy and labor law. Played a key role in establishing a legal entity, gaining hands-on knowledge of entity formation and regulatory procedures. Developed strong teamwork, communication, and drafting skills while sharpening legal acumen for a successful career.

Intern

Aswan Forum

Jun 2022 - Jul 2022 (2 months)

Contributed to the third session of the prestigious Aswan Forum for Sustainable Peace and Development sponsored by the Egyptian Ministry of Foreign Affairs. Organized and facilitated the Youth Dialogue Session, ensuring meaningful participation of young leaders. Improved communication skills through media coverage coordination and gained insights into pressing issues related to sustainable peace and development.

Open Day Attendee

Addleshaw Goddard

Mar 2022

Attended Addleshaw Goddard's in-person open day in London, engaging in presentations, a case study activity, and networking with partners and trainees. Demonstrated critical and creative thinking in developing solutions for a company's expansion challenges during the case study activity.

Hospitality Associate

Host Staffing

Sep 2021 - Mar 2022 (7 months)

Worked flexible shifts as hospitality associate at various events, stadiums, arenas, shops, and restaurants. Notable roles include till operator and server at Emirates Stadium, Stamford Bridge, and London Stadium, showcasing adaptability and responsibility. Cultivated essential skills like commitment, time-management, and organization while pursuing a law degree at King's College London.

Youth Speaker

United Nations

Sep 2020

Served as one of eight youth speakers at the United Nations International Day of Peace on September 17th. The speech centered around the importance of stability in the Middle East and the ability of youth and this generation to enact meaningful change and ensure a more peaceful environment.

Summer Intern

Dalydress For Trading Agencies

Jun 2020 - Aug 2020 (3 months)

Interned at Shamsi For Trading & Agencies for the duration of the summer, working in the Legal and Operations Departments. Reviewed lease agreements for Dalydress, Premoda and Dare shops in over 20 governments. Coordinated maintenance for shops and distribution of sales stickers.

Founder

EGIMUN

Jan 2019 - Oct 2025 (6 years 10 months)

Founded the first educational and leadership conference in the UN-awarded green town of El Gouna, Egypt. Manage a team of over 50 people, including a Secretariat, Academic Committee, and Organizing Committee. Organised highly successful in-person conferences from 2021-2025, attracting over 1600 international attendees.

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