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Group Financial Crime Compliance/Advisor to Investec blockchain team.
AML, CFT and sanctions specialist with a new focus on driving efficient and inclusive regulation for the digital asset and currency environment.
An experienced financial crime compliance officer in Investec with a key focus in sanctions and in recent time the exciting world of cryptocurrency.
Prior to this role Bharist was a consultant Deloitte’s Financial Crime having worked on various AML, Counter Terror and Sanctions projects in both Southern Africa and the Middle East having been seconded to the UAE.