Pinky Doshi
Mlro & Business Risk at Market Financial Solutions
Based in London, United Kingdom
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Seniority
Manager
Department
Finance & Accounting
Location
London
Industry
Financial Services
Company size
203
Contact information
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p•••••••@mfsuk.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Pinky Doshi
A dynamic and solution focused Financial Compliance Professional with over 10 years’ experience and a sustained record of success operating within the financial services sector, leading a diverse range of projects as well as delivering key coaching and training to meet key objectives. Strong Financial crime & AML professional with an International Diploma in Anti Money Laundering from International Compliance Association. Proven track record as a key conduit between the 1st line and 2nd lines of defense in strengthening and improving procedures, client journey, Anti-Money Laundering, KYC, Transaction monitoring, Trade based Money Laundering in heavily FCA regulated financial Institutions. Commercially astute, with strong analytical, problem-solving and decision-making ability, together with excellent communication ability and a wealth of regulatory and governance knowledge and skills
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