Arfah Chaudry Compliance Officer

Arfah Joined Norvestor in 2022 as Compliance Officer. Prior to this, she worked at Simpel, where she was responsible for compliance and AML matters. She audited and advised clients at Deloitte. At the European Court of Auditors, she oversaw legal and performance audits in the EU Member States. Arfah was also a legal advisor to the Council of Bars and Law Societies of Europe and the Law Society of England and Wales.

Experience

• Simpel Compliance Officer (MLRO)
• Deloitte, Auditor
• European Court of Auditors, Analyst
• The Council of Bars and Law Societies of Europe, Legal Advisor
• The Law Society of England and Wales, Legal Advisor

Education

• King’s College London, LLM in European Union Law
• Robert Gordon University, LLB (Hons) in Law