Bharat P Samani is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as Managing Director and Head of Compliance for the UK, Continental Europe, and the Middle East at BBVA, Bharat has held senior compliance roles at notable institutions including CMC Markets as Group Head of Compliance, Dresdner Kleinwort as Director of Compliance, CIBC World Markets as Managing Director and Head of European Compliance, and UBS Investment Bank as Compliance Officer.
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