navin khokhrai
edgware, greater london, united kingdom
united kingdom
london
financial services
auditing, due diligence, hedge funds, equities, private equity, internal controls, kyc, fatca, compliance, compliance monitoring, aml, fsa, investment management industry, investments, anti money laundering, risk management, asset management
Experience
edgware, greater london, united kingdom
interim chief compliance officer
solo capital partners
compliance consultant
dresdner kleinwort wasserstein
compliance consultant
schroders
senior compliance consultant
wells fargo securities
director, chief financial officer, chief compliance officer, money laundering reporting officer
atlantis investment management
FSA Registered: CF1, CF10 and CF11, USA Registered SEC CCO
compliance consultant
duff & phelps, compliance and regulatory consulting practice
compliance consultant
goldman sachs
compliance consultant
atlantis investment management
compliance consultant
credit suisse
compliance consultant
ubs
compliance consultant
royal london asset management
compliance consultant
anz
compliance consultant
lv=
senior consultant
bnp paribas asset management
navin khokhrai's Contact Information
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