Dhaval Parekh
BE, MBA,CFA, FRM, CAMS, UGC NET, MFA (ICFAI). Compliance Manager at Macquarie Group handling AML and Surveillance activities.
- Role
- Director of Compliance at CLSA
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Dhaval Parekh
Processing of exchange alerts, identifying market manipulation, preparing reports and…
Experience
Director of Compliance
Sep 2025 — Present
Education
St. Xavier's
B.E, M.M.S, MFA (Icfai), UGC NET, CFA. Cleared 15 modules of Ncfm
Skills
- Microsoft Word
- Leadership
- Microsoft Office
- Customer Service
- Microsoft Excel
- Risk Management
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