Meet the Team

  • Michael Holder

    Chief Executive Officer

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  • Jane Potter

    Manager,
    Registration and Compliance

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  • Jaime Fonseca

    Compliance Consultant


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  • Mohit Gogna

    AML and Compliance Consultant

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  • Mohammed Gharbiya

    AML and Compliance Consultant

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  • Manish Advani

    Manish Advani

    MBA, CAMS, FIS
    Senior AML Consultant

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