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Tooba Ajaz-Sarwar

Risk and Compliance Specialist @ Martin Currie Investment Management Ltd

Tooba Ajaz-Sarwar Contact Details

Location:
Qatar
Work:
Risk and Compliance Specialist @ Martin Currie Investment Management Ltd
Senior Associate - Repo & Equity Markets @ Morgan Stanley
Stockbroker & Wealth Manager @ Edward Jones Investments
Education:
@ Chartered Institute for Securities and Investment
About:

Risk and Compliance Specialist @ Adapted to the role of nominated MLRO officer, restructuring and presenting the AML annual report to a monthly document and devising the yearly AML and ABC Risk Assessments for the year 2014 Managed the conduct risk and conflicts of interest register, devising a test pack for different teams to assess whether the 

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