Yakir Yosubas

Highlights

Within his role as a Due Diligence Consultant, Yakir analyses the operational and compliance risks associated with a wide range of entities ranging from investment management firms, hedge funds and service providers.

Yakir has an international background working at the Ministry of Defence, a US brokerage firm and an Asian bank in the City of London.

Throughout his career, Yakir has covered due diligence reviews and client relationships in high risk jurisdictions and emerging markets in Asia, the Gulf and the CIS.

As a financial crime prevention officer, Yakir has an extensive knowledge in anti-money laundering, sanctions compliance, bribery and corruption controls.

In their spare time

In his spare time, Yakir is an avid gymnastics enthusiast who also enjoys the many art galleries and museums London has to offer.

Qualifications

ACAMS
Investment Migration Practitioner

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