Bharist Harrilall

Group Financial Crime Compliance Advisor at Investec

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.

https://www.investec.com