Pockit
Azy Shojaeian BA (Hons) Prof PgDip (GRC), LLM (GRC) has over 9 years of experience in the field of compliance and risk management. From 2021, they have been working as the VP Compliance & Risk & MLRO at Pockit. From 2018 to 2021, they were the Founder & CEO at Integress Compliance Advisory and Training, Lecturer at International Compliance Association, Consultant & Lecturer at FSTP LLP, Head Of Compliance & MLRO UK & EMEA at OFX, Chief Risk Officer at Bofin, Chief Compliance Officer at London Block Exchange, Head of Risk, Compliance & MLRO at Flagstone IM, Head of Compliance & MLRO at GAIN Capital, and Head of Compliance & MLRO at Numex Foreign Exchange Corporation (UK) Limited.
Azy Shojaeian holds a Master of Science in Law from The University of Law (2018-2021), an Applied Psychology BA Honours from University Of Sussex (2003-2006), ALevels from BHASVIC College (2001-2002), and an ICA Professional Postgraduate Diploma in Governance, Risk and Compliance from the International Compliance Association (obtained in December 2016).