Naresh Sakhrani's Location
Hong Kong
Naresh Sakhrani's Work
- Director, Compliance @ Credit Suisse
- Managing Director, Financial Crime Compliance, Forensic and Litigation Consulting @ FTI Consulting
- Director, Global Fiu Governance and Oversight Head @ Citi
- Director, Head of Apac Financial Intelligence Unit and Apac Aml Discovery Analytics Programme @ Citi
- Director, Head of Apac Financial Intelligence Unit @ Citi
- Associate Managing Director @ Kroll
- Senior Director and Legal Counsel @ Kroll
- Offshore Attorney @ Conyers Dill & Pearman
- Solicitor @ Kennedys
- Consultant @ Kroll
Naresh Sakhrani's Education
- BPP Law School
Master of Laws
2010 - 2011 - College of Law2001 - 2002
- London Guildhall University
Bachelor of Law
1997 - 2000
- Stowe school1987 - 1992
Naresh Sakhrani's Summary
Naresh Sakhrani, based in Hong Kong, is currently a Director, Compliance at Credit Suisse, bringing experience from previous roles at Fti Consulting and Citi. Naresh Sakhrani holds a 2010 - 2011 Master of Laws @ BPP Law School. Naresh Sakhrani has 1 email on RocketReach.
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