Karishma J Pandya

Karishma J Pandya is a KYC & Anti-Money Laundering Officer at CMC Markets, specializing in financial crime prevention and compliance within the fintech industry. Previous experience includes roles as a Bio-Oil Model, Strategic Account Manager at TEKsystems, Client Relationship Manager at IQPC, English Tutor at The Virtual Tutors, Global Distributor for Crossroads Foundation, and Law Intern at Haldanes Solicitors & Notaries. Educational background consists of a BSc in Politics and International Relations from Cardiff University and studies in Politics, Political Economy, and Law at New York University.