OVERVIEW
Saghi is knowledgeable in KYC and has experience in corporate and institutional banking.
BACKGROUND
Previously, Saghi worked at BNP Paribas in various roles and helped shape two newly formed teams. Before leaving BNP Paribas, she was recognised for her exceptional performance by the Client Management team in Canada. Prior to this, she worked at IO Solutions and Jalkeh Co.
LANGUAGES
English
Farsi
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Concordia University, Canada, Graduate Diploma in Business Administration, 2018
Azad University Tehran Central Branch, Iran, Bachelor of Science, Economics, 2008
GET IN TOUCH
For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
- Business Plus - Commercial Law Survey 2022 19 May 2022
- Claims Involving Cayman Islands Exempted Limited Partnerships 19 May 2022
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022