Personal Information
Organización/Lugar de trabajo
London, United Kingdom United Kingdom
Ocupación
Risk & Regulatory Consulting | E.R.M | RegTech - FinTech | Founder @GIE Ltd - Gateway-Iran-Europe|
Sector
Finance / Banking / Insurance
Acerca de
Marjane Moghimi is an experienced executive specialized in Financial industry & Technology. She covers the 2 fundamentals subject of Risk and Regulation.
Her expertise cover Sell side, Buy side, Change Management delivery | BA - PM|
Regulatory Reporting and Compliance - KYC |
Regulation: UCITS - AIFMD - EMIR - MIFID II - REMIT - GDPR |
Technology for: risk, compliance, trading and portfolio management |
Successfully handled projects delivery|
Consulting |
Risk:
- Enterprise Risk Management (ERM) |
Marjane has developed an expertise in FinTech- the use of digital technology to power innovation in financial products and services - which is transforming the landscape of finance.
The d...
Etiquetas
asset management
gdpr hr
data breach
data
eea
eu
regulation
gdpr
mifid ii - gdpr - regulation
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