Azy Shojaeian Location
London, GB
Azy Shojaeian Work
- 2025 - now Group Chief Compliance and Risk Officer and MLRO @ Pockit
- 2021 - 2025 VP Compliance and Risk and MLRO @ Pockit
- 2018 - 2021 Lecturer @ International Compliance Association
- 2018 - 2021 Consultant and Lecturer @ FSTP LLP
- 2018 - 2021 Founder and CEO @ Integress Compliance Advisory and Training
- 2019 - 2021 Head Of Compliance and MLRO UK and EMEA @ OFX
- 2018 - 2019 Chief Risk Officer @ Bofin
- 2018 - 2019 Chief Compliance Officer @ London Block Exchange
- 2017 - 2018 Head of Risk, Compliance and MLRO @ Flagstone
- 2016 - 2017 Head of Compliance and MLRO @ GAIN CAPITAL UK LIMITED
Azy Shojaeian Education
- The University of Law
Master of Science - MS, Law (Law)
2018 - 2021 - University Of Sussex
Applied Psychology BA Honours, Psychology
2003 - 2006 - University Of Sussex
Applied Psychology BA Honours (Psychology)
2003 - 2006
- BHASVIC College
ALevels, Humanities/Humanistic Studies
2001 - 2002 - BHASVIC College
ALevels (Humanities/Humanistic Studies)
2001 - 2002
Azy Shojaeian Summary
Azy Shojaeian, based in London, GB, is currently a Group Chief Compliance and Risk Officer and MLRO at Pockit. Azy Shojaeian brings experience from previous roles at Pockit, International Compliance Association, FSTP LLP and Integress Compliance Advisory and Training. Azy Shojaeian holds a 2018 - 2021 Master of Science - MS, Law in Law @ The University of Law. Azy Shojaeian has 1 emails on RocketReach.
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