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Experience
- Bentley ReidHead of Compliance & MLROcurrent2025 — presentGreater London, England, United Kingdom
- Waverton Investment ManagementHead of Legal & Compliance2010 — 2024
Skills & more
AML9Financial Services2Risk ManagementAsset Management4Anti Money Laundering3Due Diligence2Derivatives2Capital MarketsFixed Income1Equities4Operational Risk3
From Harish's professional profile.
Colleagues at Bentley Reid
Ada Cheng
Chief Financial Officer at Bentley Reid
Amy Truong
Associate Director at Bentley Reid
Ann Marie Griscti
Trust Executive at Bentley Reid
Anna Warren
Tax Director at Bentley Reid
Annabel Said
Director - Compliance Officer (Bentley Trust) at Bentley Reid
Ava Glenn
Wealth Management Executive at Bentley Reid
Charlene Micallef
Chief Financial Officer (Bentley Trust) at Bentley Reid
Colin Hamilton
Application Support Manager at Bentley Reid
Frequently asked questions
- Who is Harish Shah?
- Compliance Officer at Bentley Reid
- Where does Harish Shah work?
- Harish Shah is Compliance Officer at Bentley Reid.
Shared employers
Also worked at Waverton Investment Management8
Hannah GreenInvestor at Mercuri.vcDouglas BarnettFounder & Head of Investment Management at Ptarmigan CapitalCharles JonesFounder & CIO at Ptarmigan CapitalEd RoeFund Manager at Ptarmigan CapitalTommy FaberFund Manager at Ptarmigan CapitalGeorge PalmerNon-Executive Director at Ptarmigan Capital
+ 2 more