Profile
Naveen Maher currently works at Wonderfi Technologies, Inc., as Chief Compliance Officer from 2024.
Ms. Maher also formerly worked at Citibank Canada, as VP-Independent Compliance Risk Management from 2020 to 2022, UBS Bank (Canada), as Chief Compliance Officer from 2019 to 2020, and Fortrade Ltd., as Chief Compliance Officer in 2024.
Naveen Maher active positions
| Companies | Position | Start |
|---|---|---|
| WONDERFI TECHNOLOGIES INC. | Compliance Officer | 31/12/2024 |
Former positions of Naveen Maher
| Companies | Position | End |
|---|---|---|
Fortrade Ltd.
Fortrade Ltd. Packaged SoftwareTechnology Services Engages in offering of software platform for trading services | Compliance Officer | 01/12/2024 |
Citibank Canada
Citibank Canada Major BanksFinance Provides banking services | Corporate Officer/Principal | 01/02/2022 |
UBS Bank (Canada)
UBS Bank (Canada) Major BanksFinance Operates as a nationally chartered commercial bank | Compliance Officer | 01/06/2020 |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 4 |
|---|---|
Citibank Canada
Citibank Canada Major BanksFinance Provides banking services | Finance |
UBS Bank (Canada)
UBS Bank (Canada) Major BanksFinance Operates as a nationally chartered commercial bank | Finance |
Fortrade Ltd.
Fortrade Ltd. Packaged SoftwareTechnology Services Engages in offering of software platform for trading services | Technology Services |
Wonderfi Technologies, Inc.
Wonderfi Technologies, Inc. Packaged SoftwareTechnology Services Develops a technology platform to facilitate investments in the finance industry | Technology Services |
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