Veena Malpani

Senior Compliance Officer @MIO Partners, Inc.

New York, NY, US

EMAILS

v••••••••@miopartners.com

MOBILE NUMBERS

+12•••••••49

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WORK HISTORY

Jun 2024 — Present

Senior Compliance Officer @MIO Partners, Inc.

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New York, NY, US

EDUCATION

N/A

Emory University

BA

N/A

American University, Washington College of Law

JD

SKILLS

LitigationSecurities RegulationAmlLegal ResearchCorporate LawDocument ReviewHedge FundsFinraDue DiligenceSecuritiesLegal IssuesPrivate EquityCorporate GovernanceFcpaComplianceSecSecurities LitigationSurveillanceCode of ConductSecurities Law

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ABOUT VEENA MALPANI

Senior Compliance Officer - MIO Partners, Inc.

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