Gaurav Modgill

Chief Compliance And Risk Officer at Sokin

Gaurav Modgill is currently the Chief Compliance and Risk Officer at Sokin since November 2020. Prior to this role, Gaurav held the position of Director Compliance and Operations at Ronin Capital from January 2017 to July 2020. Before that, Gaurav was the Head of Compliance EMEA at EntrustPermal from January 2016 to December 2016. Gaurav served as the Chief Operating Officer at ARIA Capital Management from September 2011 to October 2015.

Location

London, United Kingdom

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Sokin

Transfer, hold and exchange over 100 currencies with our multi-currency IBAN and local currency accounts – all through one single system, plugged into awesome FX rates. Sokin was born in a world of hidden costs, complicated fee structures and slow transactions. We were created to democratise access to great wholesale exchange rates, provide more payment corridors and simplify cross-border transactions. Our promise – We will reduce the barriers for individuals and companies alike to move money around the world at ease and with speed, without the fear of unknown costs.


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Employees

51-200

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