M T.

M T. Email and Phone Number

Regulatory Compliance Consultancy (Fund & Asset Management) @ Kroll
new york, new york, united states
M T.'s Location
Hong Kong SAR, Hong Kong
About M T.

Regulatory Compliance Consultancy.

M T.'s Current Company Details
Kroll

Kroll

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Regulatory Compliance Consultancy (Fund & Asset Management)
new york, new york, united states
Website:
kroll.com
Employees:
2117
M T. Work Experience Details
  • Kroll
    Senior Vice President
    Kroll Mar 2023 - Present
    Regulatory Compliance Consulting for fund and asset management companies.
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  • Kroll
    Vice President
    Kroll Mar 2021 - Feb 2023
    Hong Kong Sar
    Regulatory Compliance Consulting for fund and asset management companies.
    View
  • Kroll
    Senior Associate
    Kroll Mar 2018 - Feb 2021
    Hong Kong
    Regulatory Compliance.
    View
  • Kroll
    Analyst
    Kroll Nov 2015 - Feb 2018
    Hong Kong
    Regulatory Compliance.
    View
  • Goldmoney
    Customer Risk Analyst
    Goldmoney Oct 2014 - Oct 2015
    Hong Kong
    Compliance Function at GoldMoney Inc., regulated by Jersey Financial Services Commission (JFSC). Served as the primary compliance contact overseeing (but not limited to): - formation and guidance of compliance decisions for RMs, Deal team, Finance and Operations; - management of risk events and compliance reviews of individual, corporate and trust Holdings; - review and reporting of risks, regulatory sanctions, policies & procedures, AML/KYC, internal processes; - compliance review and approval of client asset movements and transfer requests; and- management of probate and divorce cases with RMs and Legal team.
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  • Goldmoney
    Relationship Manager
    Goldmoney Sep 2012 - Oct 2014
    Hong Kong
    GoldMoney’s Relationship Management team - demonstrated personal ownership of each client in an allocated portfolio. Cross functional responsibilities involved completing verification processes of new business applications from individuals, first time retail buyers and sophisticated corporate buyers.
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Frequently Asked Questions about M T.

What company does M T. work for?

M T. works for Kroll

What is M T.'s role at the current company?

M T.'s current role is Regulatory Compliance Consultancy (Fund & Asset Management).

Who are M T.'s colleagues?

M T.'s colleagues are Sydney C., Alec Heiskell, Patrick Jozwiak, Ankit Ohri, Andrew Guerra, Josh Toon, Pratik Nikam.

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