Arfah Chaudry

Compliance Officer

Arfah joined Norvestor in 2022. She previously worked at Simpel, where she was responsible for compliance and AML. She has also audited and advised clients at Deloitte. At the ECA, she oversaw legal and performance audits in EU Member States. Additionally, Arfah has served as a legal advisor to the CCBE and the Law Society of England and Wales.

Experience

Simpel, Compliance Officer (MLRO)

Deloitte, Auditor

European Court of Auditors (ECA), Analyst

The Council of Bars and Law Societies of Europe (CCBE), Legal Advisor

The Law Society of England and Wales, Legal Advisor

Education

LLM in European Union Law, King’s College London

LLB (Hons) in Law, Robert Gordon University