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    Praveer Pinto

    Compliance

    Praveer Pinto has accumulated over twelve years of extensive experience in control, risk, and compliance across various sectors such as corporate services, wealth management, asset management, and global markets in the UAE and India.

    With a strong academic background, Praveer holds a Bachelor of Business Management in Financial Management from Mangalore University, complemented by industry certifications in Anti-Money Laundering and Financial Risk Management.

    Currently serving as the CO/MLRO at Securrency Solutions Limited, Praveer has previously held key compliance roles as the Compliance Director at Dominion Fiduciary and VISTRA. He has also contributed his expertise as a Senior Officer at FGB and as a Senior Analyst at Goldman Sachs.

    Praveer's opinions and perspectives shared here are personal and may not necessarily represent the official stance of his current or past employers.

    Highlights

    Apr 11 · Yahoo Finance
    Securrency Capital secures Financial Services Permission from Abu Dhabi Global Market - Yahoo Finance
    Jun 16 · Finextra
    Securrency appoints CCO and CTO - Finextra - Finextra - Finextra
    Praveer Pinto
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    Location

    United Arab Emirates