Jad Riachi
Compliance Analyst @Maples Group
Montreal, QC, CA
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2025 — Present
Compliance Analyst @Maples Group
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Montreal, QC, CA
Supporting the Risk Assurance & Monitoring team with global compliance initiatives, including testing of business operations, regulatory change tracking, transaction monitoring, and reporting.
ABOUT JAD RIACHI
Cayman Islands Fund and Fiduciary risk assurance
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