Introducing 2021 Associate - Julia Schaumer
Julia Schaumer is a financial crime analyst with a keen interest in sanctions compliance, AML/CTF policies and political risk analysis.
Having previously worked for INTERPOL’s Financial Crime Unit, she has experience analyzing large-scale international fraud and money laundering cases, researching financial crime typologies, and devising project proposals aimed at creating public-private partnerships at a global scale.
She was also previously the Program Editor for Women in Security at the NATO Association of Canada and published articles on topics related to international security matters and geopolitics.
Julia is fully trilingual in English, French and Spanish and holds an undergraduate degree in International Studies from Glendon College, York University, as well as a master’s degree in International Law, European Law and Global Security from the University of Lyon III Jean Moulin and the University of Bordeaux in France.
In addition, Julia has completed courses related to cryptocurrency financial crime compliance and is now preparing for the Certified Anti-Money Laundering Specialist (CAMS) exam.