Pregeshni Maduramuthu

What do you do for your clients ?

T: 02073550540

E: pregeshni.maduramuthu@arbor.law

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I am the Head of Managed Services at Arbor Law and a senior compliance, risk, and governance professional with more than 20 years of experience working within the financial services industry.

Before joining Arbor Law, I held senior compliance roles at ARMA Partners LLP, FirstRand Bank Limited (London Branch), Thomson Reuters, UniCredit Bank AG (London) and Nedbank in both the UK and South Africa.

Legal Specialties

I work with banks and investment firms regulated by the FCA and PRA, advising on regulatory authorisation, regulatory change, conflict management, governance frameworks, compliance controls and market abuse frameworks.

I also provide outsourced compliance services to financial services clients. Working with banks and investment firms regulated by the FCA and PRA, I advise on regulatory authorisation, regulatory change, conflict management, governance frameworks, compliance controls, and market abuse frameworks. My expertise also includes financial crime compliance, SMCR implementation, and supporting firms in meeting the FCA’s expectations on culture, and accountability.

I lead the Managed Services practice at Arbor Law, delivering outsourced compliance support and tailored regulatory consulting solutions to financial services clients. I partner with firms to build proportionate, risk-based compliance frameworks that strengthen governance and deliver sustainable compliance outcomes.

What Clients Say

That I have sound knowledge, valuable experience of the regulatory regime, and a firm understanding of my clients businesses. Clients value my practical approach, clear communication, and ability to provide solutions that balance regulatory requirements with commercial priorities.

Behind the lawyer

I enjoy reading, travelling, and spending time with my family.

Education

  • UK Securities & Investment Institute (FCA Regulation) (CISI)
  • UK Securities & Investment Institute  (Introduction to Securities and Investments (Certificate)) (CISI)
  • Practical Legal Training School – University of Kwa Zulu Natal
  • LLB – University of Kwa-Zulu Natal

Languages

English