If you need more lookups,
subscriptions start at $34 USD/month.
Deepti Balloo Location
United Kingdom
Deepti Balloo Work
Head of Compliance @ (January 2023 - Present)
Senior Compliance Officer @ (May 2017 - November 2021)
Compliance Manager @ (October 2011 - April 2017)
Compliance Analyst @ (December 2007 - October 2011)
Insolvency Administrator and Compliance officer @ Clear Start (December 2005 - December 2007)
Financial Analyst @ (February 2005 - October 2005)
Deepti Balloo Education
University of Exeter
BA (Economics and Finance)
2001-2004
Gorseinon College
A Level (Economics, French and Law)
1998-2000
Bishop Gore 1993-1998
Deepti Balloo Skills
AML
Asset Management
Due Diligence
Financial Services
Investments
Risk Management
Financial Analysis
Liquidation
Corporate Finance
Finance
Financial Modeling
KYC
Compliance
Financial Reporting
IVA
Financial Risk
Sanction
Deepti Balloo Summary
Deepti Balloo, based in United Kingdom, is currently a Head of Compliance at Guinness Global Investors. Deepti Balloo brings experience from previous roles at Troy Asset Management Limited, Smith & Williamson and Clear Start. Deepti Balloo holds a 2001 - 2004 BA in Economics and Finance @ University of Exeter. With a robust skill set that includes AML, Asset Management, Due Diligence, Financial Services, Investments and more. Deepti Balloo has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Deepti Balloo?
Find contact details for 700 million professionals.