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    Sriya Katechia

    Compliance Manager at Octopus

    Sriya Katechia is a prominent professional in the field of financial crime compliance, currently serving as the Money Laundering Reporting Officer (MLRO) for both Octopus Choice and Octopus Cash, divisions of Octopus Investments. She has been with Octopus since 2017 and has accumulated over eight years of experience in the financial crime sector, having previously worked at Arbuthnot Latham before her tenure at Octopus.234

    In her role as MLRO, Sriya is responsible for overseeing compliance with anti-money laundering regulations and ensuring that the company's practices align with legal standards. Her expertise and leadership in this area have been recognized at various industry events, including a panel discussion on women's empowerment in financial crime, which highlighted the importance of diversity and representation in the field.24

    Her educational background includes studies at Keele University, where she developed strong communication skills and a commitment to her work.1 Sriya's contributions to the financial crime landscape emphasize not only compliance but also the need for a diverse workforce to tackle complex challenges effectively.2

    Highlights

    May 19 · smu.edu
    [PDF] southern methodist university may commencement convocation

    Related Questions

    What inspired Sriya Katechia to pursue a career in FinCrime?
    How has Sriya Katechia's role as MLRO at Octopus Choice and Cash evolved over time?
    What are some key challenges Sriya Katechia has faced in her career?
    How does Sriya Katechia contribute to diversity and inclusion in the FinCrime industry?
    What advice does Sriya Katechia give to aspiring professionals in FinCrime?
    Sriya Katechia
    Sriya Katechia, photo 1
    Sriya Katechia, photo 2
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    Location

    United Kingdom