M T. has substantial experience in regulatory compliance within the financial services sector, particularly in roles at Kroll from March 2018 to February 2021, where M T. progressed from Analyst to Senior Vice President, focusing on compliance consultancy for fund and asset management companies. Responsibilities included conducting internal audits, regulatory mock audits, compliance reviews, and designing tailored compliance frameworks. Prior to Kroll, M T. worked at Goldmoney from October 2014 to October 2015 as a Customer Risk Analyst and Relationship Manager, where M T. was involved in compliance functions and managing client relationships within a regulated environment.
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