Roshnee Joshi Email
Director of Specialist and Proactive Investigations @ Solicitors Regulation Authority
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Roshnee Joshi Location
- United Kingdom
Roshnee Joshi Work
- 2025 -now Director of Specialist and Proactive Investigations @
- 2024 -2024 Principal Financial Crime @
- 2022 -2023 Head of FCC Investigations Americas @
- 2019 -2023 Head, Quality Control and Site Lead Financial Crime Surveillance Operations Bangalore @
- 2016 -2019 Head of FCC Controls and Nominated Officer @
- 2015 -2016 Global Investigations Unit MENAP @
- 2012 -2015 Head of Money Laundering and International Criminal Finance Policy @
- 2008 -2012 Senior Investigations Manager (Counter Terrorist Finance Investigations) @
- 1998 -2008 Various Roles (Intelligence and Criminal Investigations) @
Roshnee Joshi Education
- Birkbeck, University of London
Bachelor's degree (Law)
2001-2005
Roshnee Joshi Skills
- Analysis
- Internal Investigations
- Criminal Law
- Intelligence
- Government
- Evidence
- Intelligence Analysis
- Surveillance
- Crisis Management
- Investigation
- Anti Money Laundering
- Financial Risk
- Risk Assessment
- Operational Risk Management
- Risk Management
- AML
- Law Enforcement
- Criminal Investigations
- Crime Prevention
- Counterterrorism
- Fraud Detection
- Computer Forensics
- Criminal Intelligence
- Stakeholder Management
- Policy Analysis
- Security Operations
- Private Investigations
- Sales
- Physical Security
- Business Development
- Public Sector
- Anti Corruption
- Enforcement
- Cybercrime
- Law Enforcement Intelligence
- Background Checks
- Corporate Security
- Forensic Analysis
- Proceeds Of Crime
- Policy
- Security Management
- Customer Service
- Police
- Security Audits
- Criminal Justice
- Protection
- Governance
- Management
- Counterintelligence
- Financial Crimes Investigations
- Sanction
- Executive Protection
Roshnee Joshi Summary
- Roshnee Joshi, based in United Kingdom, is currently a Director of Specialist and Proactive Investigations at Solicitors Regulation Authority. Roshnee Joshi brings experience from previous roles at UK Finance and Standard Chartered Bank. Roshnee Joshi holds a 2001 - 2005 Bachelor's degree in Law @ Birkbeck, University of London. With a robust skill set that includes Analysis, Internal Investigations, Criminal Law, Intelligence, Government and more. Roshnee Joshi has 2 emails on RocketReach.
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