Sanjoy Ghosh is an experienced Chief Compliance Officer and MLRO with over 24 years in the Retail and Institutional Investment Management industry. They have held Senior Manager roles in compliance for over 11 years, working with firms across various jurisdictions, including the UK FCA and SEC. Currently, Sanjoy operates as a Compliance Consultant and Interim Head of Compliance and Risk while actively seeking new opportunities. They have a strong background in implementing risk-based compliance frameworks and managing regulatory requirements, including financial crime regulations and compliance training programs. Sanjoy is a Chartered Fellow of the Chartered Institute for Securities & Investment.
Location
United Kingdom
This person is not in any offices