Mr Salam Alaswad LLM PGDip BSc
Forensic Financial Analyst
Expert Witness and Financial Crime Forensics, covering both civil and criminal cases as well as internal matters of mediation and arbitration, are provided by Salam Alaswad.
Acting as an industry advocate and expert demands comprehensive and practical industry knowledge, and an ability to apply it in acting with the utmost integrity to ensure a court or other judiciary systems receives a clear and independent expert opinion.
Mr. Alaswad holds a Master of Laws (LL.M.) in Financial Regulations and Compliance, with 20 years of senior management experience including multinational experience in the City of London and overseas, all around Contracts for Differences (CFD) and Forex (FX) trading. This extends to a significant practical knowledge in the day to day operations, strategic planning, and risk management.
Salam Alaswad served as the registered Compliance Officer and Money Laundering Reporting Officer (MLRO) for a London based FX and CFD firm.
FCA approved for controlled functions; CF1, CF1(AR), CF3, CF3 (AR), CF30, CF29, CF10, and CF11.
Professional Description
Forensic Financial Analyst
Qualifications
LL.M, PGDip, B.Sc
Areas of expertise
Expert Witness training
Solicitors, barristers, and other members of the judiciary system in the UK or globally are invited to get in touch directly with Salam Alaswad to discuss his Expert Witness services by emailing him on salam.alaswad@fxandcfd.com or by completing the REQUEST FOR SERVICE form.