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
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
- ELTIF 2 A Welcome Communication on the Draft RTS from the European Commission 11 April 2024
NEWS & DEALS
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024