NZX
Maulik Shah CAMS possesses extensive experience in risk and compliance roles across various sectors. Currently, Maulik is employed at NZX Limited in a Risk and Compliance capacity since August 2023. Prior to this, Maulik was a Compliance Officer at Cone Marshall Group, where responsibilities included developing an AML/CFT Risk Assessment Program and Compliance Policy for securing a new TCSPs license in the UAE. Maulik also served as a Compliance Supervisor at Bank of India New Zealand Limited, focusing on AML and KYC compliance, and led procurement and accounting efforts at Rainbow Corner Early Learning Centre. Additional roles include Office Manager - Compliance AML at Imperial Vaults, Account Administrator at KP Lifestyle, Manager at Citi India managing an investment portfolio, and Associate at Bank of America Merrill Lynch, showcasing a strong financial acumen throughout the career. Maulik holds a postgraduate degree in Accounting and Finance from Auckland University of Technology.
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NZX
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NZX Limited operates New Zealand securities, derivatives and energy markets, including building and maintaining the infrastructure on which they operate. The Company provides funds management services. The Company's segments include Markets, Funds Services, and Corporate. The Company's Markets segment is an operator and regulator of securities and derivatives markets and provider of trading, post-trade and data services for securities and derivatives, as well as the provider of a central securities depository. Its Funds Services segment is a provider of superannuation, KiwiSaver and Exchange Traded Funds and funds administration platforms.