BD

Bhavneet Kaur Dhinoy-Smith

Director of Compliance at Fable Data

Bhavneet Kaur Dhinoy-Smith has extensive work experience in the field of compliance. Bhavneet Kaur is currently the Director of Compliance at Fable Data since July 2023. Prior to this, they worked as the Head of Compliance at Fable Data from December 2022 to July 2023. Before joining Fable Data, Bhavneet worked as a Compliance Manager at Blackwell Global from January 2020 to August 2021. Bhavneet Kaur also has experience as an Associate at OFX from October 2018 to January 2020 and as an Accreditation Assessor at The Law Society from January 2017 to October 2018. Bhavneet's earlier experience includes their role as Head of Operations at Pickle from July 2015 to December 2016.

Bhavneet Kaur Dhinoy-Smith's education history starts in 2008 when they attended Westminster School in London, where they studied Political Science and Government. From 2010 to 2013, they pursued a Bachelor's Degree in Law and Business at Middlesex University. In 2015 and 2016, they attended BPP Law School, where they completed a Graduate Diploma in Law.

Links

Previous companies

OFX logo

Timeline

  • Director of Compliance

    July 1, 2023 - present

  • Head of Compliance

    December, 2022

  • Compliance Manager

    August, 2021