Ajit Nayar
Senior Regulatory Compliance Manager @First Digital
Signup · Get unlimited contacts
WORK HISTORY
Senior Regulatory Compliance Manager @First Digital
London, GB
Developing a UK EMI, later a Gibraltar based EMI for a license application including building out infrastructure, developing compliance policies and procedures and managing the end-to-end process of building and rolling out a transaction monitoring platform for the group and acting as compliance SME for group wide projects including backoffice platform development
EDUCATION
Kingston University
Bachelor's degree, Law and Accountancy
Kingston University
Master of Laws - LLM, Business Law and IT
ABOUT AJIT NAYAR
Legal and compliance specialist with a wide breadth and depth of complementary skills and experience, and a proven track record of assisting Blockchain and Fintech companies in corporate services, legal services and developing, implementing and applying compliance systems and processes that conform within national and international laws and regulations including UK, Isle of Man, Singapore, Hong Kong, Cayman Islands and the US.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.