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Pinky Doshi Email & Phone Number

Senior manager Financial crime risk and compliance audit at Market Financial Solutions
Location: London, England, United Kingdom 6 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Market Financial Solutions
Role
Senior manager Financial crime risk and compliance audit
Location
London, England, United Kingdom
Company size
191 employees

Who is Pinky Doshi? Overview

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Quick answer

Pinky Doshi is listed as Senior manager Financial crime risk and compliance audit at Market Financial Solutions, a with 191 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Pinky Doshi.

Pinky Doshi previously worked as MLRO & Business risk at Market Financial Solutions and MLRO & HEAD OF FINANCIAL CRIME at Shift Financial Services Ltd. Pinky Doshi holds Advanced Certificate In Aml from International Compliance Association.

Company email context

Email format at Market Financial Solutions

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Market Financial Solutions

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Profile bio

About Pinky Doshi

A dynamic and solution focused Financial Compliance Professional with over 10 years’ experience and a sustained record of success operating within the financial services sector, leading a diverse range of projects as well as delivering key coaching and training to meet key objectives. Strong Financial crime & AML professional with an International Diploma in Anti Money Laundering from International Compliance Association. Proven track record as a key conduit between the 1st line and 2nd lines of defense in strengthening and improving procedures, client journey, Anti-Money Laundering, KYC, Transaction monitoring, Trade based Money Laundering in heavily FCA regulated financial Institutions. Commercially astute, with strong analytical, problem-solving and decision-making ability, together with excellent communication ability and a wealth of regulatory and governance knowledge and skills

Current workplace

Pinky Doshi's current company

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Market Financial Solutions
Market Financial Solutions
Senior manager Financial crime risk and compliance audit
London, GB
Website
mfsuk.com
Employees
191
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Company profile
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6 roles

Pinky Doshi work experience

A career timeline built from the work history available for this profile.

Money Laundering Reporting Officer (Mlro)

Tranglo

London, England, United Kingdom

Jan 2022 - Apr 2023

Senior Aml Officer

Bank Of Baroda

London, Greater London, United Kingdom

Apr 2015 - Mar 2022

Senior Anti-Money Laundering Associate

Bank Of Baroda

London, England, United Kingdom

Apr 2012 - Apr 2015
Team & coworkers

Colleagues at Market Financial Solutions

Other employees you can reach at mfsuk.com. View company contacts for 191 employees →

PS Parth Sidhpura Parth Sidhpura Colleague at Market Financial SolutionsUnited Kingdom View → MH Melike Hazar Melike Hazar Colleague at Market Financial SolutionsLondon Area, United Kingdom View → JK Josh Kirk Josh Kirk Colleague at Market Financial SolutionsLondon, England, United Kingdom View → MJ Melanie Jones Melanie Jones Colleague at Market Financial SolutionsLondon, England, United Kingdom View → SL Scott Lord Cemap Scott Lord Cemap Colleague at Market Financial SolutionsLondon, England, United Kingdom View → SS Subha Sharma Subha Sharma Colleague at Market Financial SolutionsUnited Kingdom View → IK Ireland Kelly Ireland Kelly Colleague at Market Financial SolutionsLondon, England, United Kingdom View → CK Callum King Callum King Colleague at Market Financial SolutionsMaidstone, England, United Kingdom View → RP Ruby Power Ruby Power Colleague at Market Financial SolutionsUnited Kingdom View → JD Jack Dray Jack Dray Colleague at Market Financial SolutionsGreater London, England, United Kingdom View →
4 education records

Pinky Doshi education

Advanced Certificate In Aml

International Compliance Association

International Diploma In Anti Money Laundering

International Compliance Association

Certificate In Trade Based Money Laundering (Tbml)

International Compliance Association
FAQ

Frequently asked questions about Pinky Doshi

Quick answers generated from the profile data available on this page.

What company does Pinky Doshi work for?

Pinky Doshi works for Market Financial Solutions.

What is Pinky Doshi's role at Market Financial Solutions?

Pinky Doshi is listed as Senior manager Financial crime risk and compliance audit at Market Financial Solutions.

Where is Pinky Doshi based?

Pinky Doshi is based in London, England, United Kingdom while working with Market Financial Solutions.

What companies has Pinky Doshi worked for?

Pinky Doshi has worked for Market Financial Solutions, Shift Financial Services Ltd, Tranglo, and Bank Of Baroda.

Who are Pinky Doshi's colleagues at Market Financial Solutions?

Pinky Doshi's colleagues at Market Financial Solutions include Parth Sidhpura, Melike Hazar, Josh Kirk, Melanie Jones, and Scott Lord Cemap.

How can I contact Pinky Doshi?

You can use AeroLeads to view verified contact signals for Pinky Doshi at Market Financial Solutions, including work email, phone, and LinkedIn data when available.

What schools did Pinky Doshi attend?

Pinky Doshi holds Advanced Certificate In Aml from International Compliance Association.

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