Malkeet Sokhi

Malkeet Sokhi is an Independent Financial Markets Specialist Consultant with extensive experience in financial markets consulting, focusing on market abuse regulation, trader surveillance, and compliance. Currently, Malkeet supports multiple leading U.S. firms while also advising Coodash and DMALINK® on strategic initiatives and regulatory controls. Past roles include Programme Manager at Grant Thornton LLP, Programme Director at Mizuho International, and Senior Manager at ANZ, where responsibilities encompassed managing compliance programs, integrating trading businesses, and enhancing controls across various financial instruments. Malkeet holds an MBA from the University of Cambridge and a BSc in Economics from University College London.