Devang Joshi Email & Phone Number
Conducting Officer - Legal and Compliance, MLRO @ Coller Capital
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Devang Joshi Location
- Luxembourg
Devang Joshi Work
- 2024 - now Conducting Officer - Legal and Compliance, MLRO @
- now
- 2019 - 2024 CSSF registered Compliance Officer and MLRO and RC @
- 2018 - 2019 Compliance Manager - AML (Compliance and Risk Management) @
- 2017 - 2018 Senior Manager - Regulatory Solutions @
- 2015 - 2017 Senior Compliance Analyst @
- 2012 - 2015 Assistant Manager - Global Compliance @
- 2011 - 2012 Deputy Manager - Compliance @
- 2009 - 2011 Assistant Manager - Compliance @
Devang Joshi Education
- International Compliance Association
International Diploma (Governance, Risk & Compliance)
2018 - 2018 - The Association of Certified Anti-Money Laundering Specialists
International Certification (Anti-Money Laundering and Counter Terrorist Financing (AML/CTF))
2018 - 2018 - National Law School of India University
Masters of Business Law (Business Law)
2009 - 2011 - Institute of Company Secretaries of India
Company Secretary (Banking, Corporate, Finance, and Securities Law)
2005 - 2007 - Narsee Monjee College of Commerce and Economics
Bachelor of Commerce (B.Com.)
2003 - 2007 - null
Devang Joshi Skills
- Company Secretarial Work
- Corporate Governance
- Securities Regulation
- Corporate Law
- Compliance
- Mutual Funds
- Securities
- Due Diligence
- Risk Monitoring
- Legal
- Regulatory Compliance
- Fundraising
- Relationship Building
- Compliance Monitoring
- Risk Assessment
- Banking
- Anti Money Laundering
- Financial Services
Devang Joshi Summary
- Devang Joshi, based in Luxembourg, is currently a Conducting Officer - Legal and Compliance, MLRO at Coller Capital. Devang Joshi brings experience from previous roles at Coller Capital, Natixis Investment Managers and RBC Investor & Treasury Services. Devang Joshi holds a 2018 - 2018 International Diploma in Governance, Risk & Compliance @ International Compliance Association. With a robust skill set that includes Company Secretarial Work, Corporate Governance, Securities Regulation, Corporate Law, Compliance and more. Devang Joshi has 2 emails and 1 mobile phone numbers on RocketReach.
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