Sarah Khan
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Sarah Khan
- Bis heute 10 Jahre und 5 Monate, seit März 2015
Attorney at Law and Mediator
Sarah Khan Advokatur / Mediation; sk-advokatur.ch
Partner Sarah Khan Advokatur / Mediation; sk-advokatur.ch
- 4 Jahre und 6 Monate, Jan. 2014 - Juni 2018
Judge
Social Insurance Court Basel
- 1 Jahr und 10 Monate, Juni 2013 - März 2015
Associate Lawyer, Mediator SAV/FSA
Battegay Dürr Wagner AG
- providing legal advice to our clients, - drafting relevant documents and contracts, - supporting clients in getting to an out-of-court settlement or - taking legal action and bring allegations to court if necessary - appointed alternate Judge at Social Insurance Court Basel
- 2012 - 2013
Associate Lawyer, Internal Investigations, White-Collar and Compliance
Schellenberg Wittmer Attorneys at Law
- supporting clients regarding legal issues, disputes and allegations, - reviewing and consulting on compliance procedures, - conducting internal investigations, including gathering the relevant data, data analysis, - conducting interviews and interrogations, - project management of the internal investigations, - team-lead of the engaged investigation team and the external service providers, - providing training and write relevant guidelines and memos
- 2011 - 2012
Senior Consultant, Forensic and Dispute Resolutions
Deloitte AG
- reviewing and consulting on compliance procedures, - give instructions about gathering the relevant data and data analysis related to several cross-border tax projects, - team-lead of a consulting team by providing training, adequate checks and controls and write the relevant guidelines and memos
- 2008 - 2010
Investigator, White-Collar, Business Crime, Tax Offence
Bureau of Investigatigation, Business and White Collar Crime
- leading and conducting the criminal investigations, - specialized in white-collar, business crime and tax offence, - interrogating suspects, witnesses and third parties, - take adequate decisions and issuing orders about the procedural steps, - providing national and international legal assistance, - close collaboration with the police
- 2007 - 2008
Analyst, Financial Investigation
ICC CCS International Chamber of Commerce Commercial Crime Services, London
- conducting financial investigations, - conducting “Know your Customer” background checks, KYC, and due diligence checks, - examining financial documents and advice on their authenticity and validity, - releasing weekly alerts and writing monthly bulletins
Alternate Judge Social Insurance Court of Basle, ongoing part-time appointment
Social Insurance Court of Basle City,
Ausbildung von Sarah Khan
- 10 Monate, Juni 2014 - März 2015
Governance Risk, Compliance, AML
ICA Professional Postgraduate Diploma in Governance Risk and Compliance, Oxford
- 2013 - 2013
Collaborative Law & Practice SVCL
- 2012 - 2013
Wirtschaftsmediation
Mediator SAV/FSA
Civil Law and Business and Company Law
- 2010 - 2010
Bar Admission
- 2008 - 2009
CAS Forensics, University of Lucerne
CAS Forensics
- 2007 - 2008
International Law
City University London
- 2004 - 2005
Criminologie
University of Bern
- 2001 - 2006
Masters of Law (lic.iur)
University of Basel
lic. iur. masters of law
Sprachen
Englisch
Fließend
Deutsch
Muttersprache
Französisch
Fließend
Spanisch
Gut
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