Bhav Joshi

Bhav Joshi, CAMS, has a robust background in financial crime compliance and anti-money laundering roles, currently serving as Deputy Money Laundering Reporting Officer and Financial Crime Manager at Close Brothers since January 2020. Previous experience includes roles as a Financial Crime Compliance Analyst at Hyperwallet, Senior KYC Consultant at HypoVereinsbank and Commerzbank AG, and KYC Consultant at Deutsche Bank. Earlier positions involved transaction monitoring at National Australia Bank and KYC analysis at Lloyds Banking Group. Bhav Joshi began professional training with a Graduate Scheme at Banco Santander after obtaining a Joint Hons MA in Business Studies and Accounting from The University of Edinburgh and a PgDip in Events Management from The Manchester Metropolitan University.