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.

Prior to joining Arbor, I gained experience in senior compliance roles including as Compliance Executive at ARMA Partners LLP, Head of Central Compliance at FirstRand Bank Limited, London Branch Head of Central Compliance at Thomson Reuters, Compliance Officer at UniCredit Bank AG London and as a Compliance Officer at Nedbank in 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.

Related Expertise

Corporate Governance
Financial Services Regulatory
Outsourced Compliance Solutions

What Clients Say

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

Behind the lawyer

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

Education

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

Languages

English