Ashwin Motee is currently the Head of Financial Crime Control - Risk and Compliance at IQ-EQ, a position held since 2022. They previously worked at Ocorian in Risk Management & Compliance from 2019 to 2022 and served as a Client Services Manager at Deutsche Bank from 2015 to 2016. Ashwin holds a Master of Laws (LL.M.) from the University of South Wales, which they are expected to complete in 2024, and a Bachelor of Laws (LL.B.) with Honours from the University of London, earned in 2010.
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