• IDR

  • Askender Ouazzani

Askender Ouazzani

MLRO at IDR

Askender Ouazzani-Chahdi is a seasoned compliance professional with extensive experience in the financial sector. Currently serving as a Compliance Officer and MLRO at IDR since June 2022, Askender has held key compliance roles at various institutions, including Head of Compliance at ActivTrades Europe S.A., Deputy Head of Compliance at Natixis Wealth Management, and Senior Compliance Officer at ING Luxembourg. Previous positions also include Chief Compliance Officer at Keytrade Bank and Compliance Officer at Andbank, along with a foundational role as an Analyst & Controller Compliance at Société Générale Bank and Trust Luxembourg. Askender's career commenced as a Compliance Officer at HSBC. Academic qualifications include a Master in Compliance and a Master's in Accounting, Audit, and Finance from Université Robert Schuman (Strasbourg III).

Location

Luxembourg, Luxembourg

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IDR

IDR is the trusted hub of the private markets. We’re transforming investor onboarding with a single access token. Investors benefit from a single, universally compliant authentication across their private markets portfolios. Fund managers can raise bigger funds faster and at a lower cost with access to a wider pool of pre-approved investors. We support every aspect of the investment journey, bringing together Fund Subscription, KYC , Tax and ongoing MLRO services in one platform with live support from an expert team. More than 40,000 investors across 5,600 funds by 300 managers are already connected via our trusted hub. Why not join them?


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51-200

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