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Kaveh Navid

Head of Compliance and MLRO (SMF 17)

London, GB

Work:
Employment History of Kaveh Navid

Siemens Financial Services

Head of Compliance and MLRO (SMF 17)


O2 (Telef

Compliance Manager


Reprieve UK

Researcher and Caseworker


Financial Ombudsman Service

Financial Adjudicator


Doughty Street Chambers

Mini Pupillage


Department for Communities and Local Government

Corporate Governance Officer


Department for Communities and Local Government

Finance and Governance Officer


RationalFX

Regulatory Compliance Manager


O2 (Telef

Senior Compliance Manager and Deputy Money Laundering Reporting Officer

Schools:
Schools Attended by Kaveh Navid

St Charles Catholic Sixth Form College


The University of Law


School of Oriental and African Studies, U. of London

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