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Dr Gauri Sinha

Lecturer in Law

About

I am currently the module leader for Contract Law (Levels 4 and 5) and previously have been the module leader for Commercial Law (Level 5).

I hold a PhD specialising in Anti-Money Laundering Compliance from City University, London where I have previously taught on the Contract Law module.

I also consult on Anti-Money Laundering issues, and my current project entails advising the Government of Jamaica on financial sanctions and asset freezing related to weapons proliferation. Prior to joining Kingston, I was working at Pricewaterhouse Coopers as a Senior Associate in the Forensic department where I consulted several global banks and commercial organisations. In addition, I have worked with the World Bank as a financial crime specialist, to design a 'Know Your Customer' security framework for a carbon-trading platform.

Areas of specialism

  • Financial Crime
  • Corporate Crime and Prosecutions
  • Financial Sanctions
  • Banking Law

Qualifications

  • PhD in Law (Anti-Money Laundering Compliance)
  • LLM, International Trade and Commercial Law, University of Durham
  • Associate Fellow, Higher Education Academy

Professional membership

Associate Fellow, Higher Education Academy.

Research

 My research interests include financial crime, financial regulation, financial sanctions and corporate accountability.

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