Naveen Maher - Email & Phone Number

Chief Compliance Officer (pending CIRO approval) at Fortrade Ltd.

Naveen Maher is based out of Toronto, Ontario, Canada and works at Fortrade Ltd. as Chief Compliance Officer (pending CIRO approval).

Naveen Maher's Contact Information

Latest update

May 4, 2024

Location

Toronto, Ontario, Canada

Naveen Maher's Work History

Chief Compliance Officer (pending CIRO approval)

Fortrade Ltd.

Apr 2024 - Present

Senior Financial Crime and Regulatory Compliance Management Consultant

Davies - Consulting Division

Jan 2022 - Apr 2024

Vice President, Independent Compliance Risk Management (ICRM)

Citi

Jul 2020 - Feb 2022

Naveen Maher's Skills

Data Analysis

Auditing

Communication

Collaborative Problem Solving

Capital Markets

Customer Service Management

Naveen's current employer

Fortrade Ltd.

Description

Trade the most sought-after CFDs using a leading and internationally regulated broker's advanced trading tools!

Website

fortrade.com

HQ Location

Chelsea, London, United Kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Fortrade Ltd.

Frequent questions about Naveen Maher

What company is Naveen Maher working for?

Naveen Maher works for Fortrade Ltd..

What is Naveen Maher's function at Fortrade Ltd.?

Naveen Maher is Chief Compliance Officer (pending CIRO approval) at Fortrade Ltd..

Where is Naveen Maher based?

Naveen Maher is based out of Toronto, Ontario, Canada.

Who are Naveen Maher's co-workers?

Naveen Maher's colleagues are Nick Collison, Serguei Kovalevitch, Alexander Stewart, Dunja Siljak, Branislav Jovanovic, Nir Abramov, Alexander Risin, Lawrence Labi, Philip Routledge, Christoforos Psyllides, Shachar Leigh, Vitalii Bulynin, Kobi Batito, Jakub Melgwa, Didier Mbiye, Marko Maksimovic, Filmon Woldemichael, Miloš Gavrilović, Daria Chernobrova, Simon Courtis, Adhiraj Gadhave, Mohammed Al-Azzawi, Sergey Goncharov, Chrisgen Edano, Aleksandra Ilić, Moe Hasab, Craig Ince, Timea Csaky, Wassima Chairi, Lidija Herdzelas, Nick Apostolou, Jack Stevens, Jelena Ilić, Tijana Djurovic, Azhar Hasim.

Naveen's co-workers

Nick Collison

Chief Executive Officer and UDP of Fortrade Canada Ltd

Serguei Kovalevitch

Chief Executive Officer

Alexander Stewart

Company Owner

Dunja Siljak

Global Head of Compliance

Branislav Jovanovic

Head of Brokerage

Nir Abramov

Head of Payments and Risk

Alexander Risin

Director Of Affiliate Marketing

Lawrence Labi

Head Of Training And Development

Philip Routledge

Head of Compliance & MLRO (SMF16/17)

Christoforos Psyllides

Executive Director & General Manager

Shachar Leigh

Affiliate Program Director

Vitalii Bulynin

Director

Kobi Batito

Head of Payments, Risk and Backoffice departments ‎

Jakub Melgwa

Account Manager

Didier Mbiye

Foreign Exchange Trader

Marko Maksimovic

Browse companies

Our company index contains hundreds of thousands of businesses.

a b c d e f g h i j k l m n o p q r s t u v w x y z

Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.