Pregeshni Maduramuthu

What do you do for your clients ?

T: 02073550540

E: pregeshni.maduramuthu@arbor.law

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I am a Senior Compliance, Risk, and Governance professional with more than 15 years of experience working within the financial services industry.

What are your legal specialities?

I work with Banks and Investment Firms regulated by the FCA and PRA, advising on regulatory change, conflict management, governance frameworks, compliance controls, and market abuse frameworks.

What do clients say?

That I have sound knowledge, valuable experience of the regulatory regime, and a firm understanding of their businesses.

Behind the lawyer

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

Before Arbor

  • 2019 – 2021   ARMA Partners LLP – Compliance Executive
  • 2015 – 2019   FirstRand Bank Limited London Branch – Head of Central Compliance
  • 2013 – 2015   Thomson Reuters Director – Head of Central Compliance
  • 2010 – 2013   UniCredit Bank AG London – Investment Bank Compliance Officer
  • 2003 – 2010   Nedbank South Africa and UK – Investment Bank Compliance Officer

Education

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