Menu open icon Search icon Close icon facebook twitter youtube instagram linkedin Butterly graphic Facebook share icon Linkedin share icon Email share icon Twitter share icon Download Icon

Yakir Yosubas

Operational Due Diligence Consultant London 

Yakir joined perfORM Due Diligence Services Limited, a JTC Group Company, in 2022.

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.

 

Qualifications

  • ACAMS
  • Investment Migration Practitioner

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.

Latest

Our resources and strengths

We value shared ownership

We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 83% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

We value relationships

We aim to work with clients who share our belief in the importance of building strong relationships over time.

Submit an Enquiry

Please use this short form to help us respond to your enquiry as efficiently as possible.