Praveer Pinto

Praveer specialises in regulatory and financial crime compliance. He has worked with a broad range of financial institutions in risk and compliance roles in consulting and inhouse capacities.

He has experience in setting up compliance frameworks, designing policies and procedures, conducting due diligence, sanctions compliance, regulatory tax compliance, digital assets compliance, obtaining regulatory licenses and building compliance teams.

Background and experience

Before joining Ogier, Praveer was at a blockchain-enabled brokerage in the Abu Dhabi Global Market where he was the compliance officer and money laundering reporting officer. A graduate of Mangalore University with a BBM in Finance, he has also been part of compliance and risk teams at other regional and global financial institutions and professional services firms.

Praveer combines his professional experience with certifications in anti-money laundering, financial risk management and blockchain investigations.