Saroj Maistry

Saroj Maistry

Compliance Officer @ Investec

About Saroj Maistry

Saroj Maistry is a Compliance Officer at Investec in London, where he has worked since 2013. He has a background in Management and Law from the University of London and previously held compliance roles at Banque Des Mascareignes in Mauritius.

Work at Investec

Saroj Maistry has served as a Compliance Officer at Investec since 2013. Based in London, United Kingdom, he has accumulated over 11 years of experience in this role. His responsibilities include ensuring adherence to regulatory requirements and internal policies, as well as managing compliance risks within the organization.

Previous Experience in Banking Compliance

Prior to joining Investec, Saroj Maistry worked at Banque Des Mascareignes in Mauritius. He held the position of Bank Compliance Officer from 2008 to 2013, where he focused on compliance management and regulatory adherence. Additionally, he served as Responsable Securite Financiere and Money Laundering Reporting Officer from 2008 to 2012, emphasizing financial security and anti-money laundering measures.

Education and Qualifications

Saroj Maistry studied at the University of London, where he earned a Bachelor of Science degree in Management and Law. His educational background also includes studies at the University of Mauritius and Queen Elizabeth College in Rose Hill, Mauritius, contributing to his expertise in compliance and regulatory frameworks.

Background in Compliance and Financial Security

Saroj Maistry has a strong background in compliance and financial security, developed through his roles in the banking sector. His experience in managing compliance risks and implementing regulatory measures has been integral to his career. This foundation has enabled him to effectively navigate the complexities of compliance in the financial industry.

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