Kavi Pabari
Aml and Compliance Officer at Capitex Group
Based in United Kingdom
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Seniority
Manager
Department
Finance & Accounting
Location
United Kingdom
Industry
Financial Services
Company size
29
Contact information
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k•••••••@capitexgroup.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Kavi Pabari
Experienced Anti-Money Laundering Officer with a demonstrated history of working in the financial services industry. Skilled in FX, Payments and Financial Crime. Strong legal qualifications with a LLB(Hons) focused in Law from The University of Law and in addition obtained a BSc (Hons) in Business and Management from the University of Aston.
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