Sanjeev Verma has over 18 years of City experience and specialises in offering Financial Boutiques and Listed companies with Corporate services and Governance. He previously worked as the MLRO for Beaufort International Associates Ltd overseeing the Compliance function. He began his career at Natwest, where he specialised in Corporate Insolvency and Civil Litigation (Banking) in their Legal Department and later moved over to their City of London office working with a number of Hedge Funds and Corporate clients.
As a member of the Financial Fraud Committee for the Wealth Management Association, the committee works closely with the Treasury Select Committee on Consultation papers , helping to shape industry standards policy. Sanjeev is a member of the Chartered Institute of Legal Executives, the Chartered Institute of Securities and Investments and a member of the MLRO’s Forum.