Naveen Maher - Davies

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Naveen Maher

Senior Consultant

Financial Crime & Compliance

I have worked within the financial services sector, specialising in regulatory compliance for over ten years. As a former CCO of a global schedule two bank and investment firm, I have front to back knowledge across multiple regulatory regimes, registration classes, and asset classes. I deliver regulatory efficiency and transformation through program assessments, re-design, remediation, and reporting. I pride myself in cultivating relationships, working collaboratively with stakeholders at all levels to unblock issues and deliver successful, timely outcomes which enable clients to achieve their goals. I advocate for consumer protection, and I am dedicated to preserving and protecting the financial system.

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