Director Compliance and Operations @ Ronin Capital (January 2017 - July 2020)
Head of Compliance EMEA @ EntrustPermal (January 2016 - December 2016)
Chief Operating Officer @ ARIA Capital Management (September 2011 - October 2015)
Gaurav Modgill Skills
AML
Alternative Investments
Anti Money Laundering
Asset Management
Corporate Governance
Due Diligence
Equities
Finance
Financial Risk
Financial Services
Hedge Funds
Investments
Management
Mutual Funds
Operational Risk
Portfolio Management
Risk Management
Gaurav Modgill Summary
Gaurav Modgill, based in United Kingdom, is currently a Chief Operating Officer at Sokin. Gaurav Modgill brings experience from previous roles at Ronin Capital, EntrustPermal and ARIA Capital Management. With a robust skill set that includes AML, Alternative Investments, Anti Money Laundering, Asset Management, Corporate Governance and more. Gaurav Modgill has 3 emails and 1 mobile phone numbers on RocketReach.
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