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
- UK Outlines Beneficial Tax Treatment for Asset Holding Companies 18 October 2021
- Chambers Practice Guide Banking & Finance 2021 Ireland 15 October 2021
- Chambers Global Practice Guide to Private Equity 2021: Cayman Islands 14 October 2021
- Cryptocurrencies and the Irish Courts 14 October 2021
- Irish Budget 2022: Implications for International and Irish Business 13 October 2021
NEWS & DEALS
- Maples Advises Citigroup First Investment Management Limited on its Latest Fund Launch in Japan 01 October 2021
- Maples Group Alternative Investment Management Company Services Recognised for Excellence 30 September 2021
- Maples Group Donates Over US$50,000 in Continued COVID-19 Relief Support 27 September 2021
- Maples Group Appoints Of Counsel Duo in the Cayman Islands 13 September 2021
- Maples Group Strengthens BVI Practice with New Partner 07 September 2021