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Touraj Joya

Senior Compliance Officer specializing in global investment management regulation

Future StandardCharleston School of LawStamford, CT4 Years ExperienceSenior LevelWorks On-Site

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Experience

Senior Compliance Officer, Reporting Directly to the CCOFuture Standard · May 2024 – Present
Senior AssociateKPMG, LLP · Jul 2022 – May 2024
Legal InternCredit Spectrum (R&R Consulting) · May 2021 – Mar 2022internship
Legal InternCatalyst Fintech · Nov 2020 – May 2021internship

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Education

Charleston School of Lawdoctorate, Law (Juris Doctor)
University of Akronbachelor, Financial Management

Skills

Regulatory complianceSEC compliance reviewsSEC regulatory filingsForm ADVForm PFRegistered Investment Adviser (RIA) complianceAMLKYCDue diligenceAutomated due diligenceCompliance trackingRegulatory licensingRegulatory registrationsJurisdictional licensingFund passporting

Languages

EnglishFarsiDari

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Regulatory ComplianceOperations ManagementFraud Detection

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“Senior executive-operations leader who has run CEO-office functions at BNY (Head of the CEO Office) and supported scaling leadership teams at Public as Chief of Staff to Co-CEOs/Head of People. Known for building operating cadences (MBRs, offsites), creating decision-driving templates, and executing high-stakes weeks combining board governance, CEO travel/client engagements, and external communications with strong discretion.”

Stakeholder managementStrategic planningCross-functional leadershipPerformance managementOnboardingChange management+66
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Connect with Touraj

Touraj already has a relationship with Reval, so a warm intro from us gets a much better response than cold outreach.

Typically responds within 24 hours

Recommended

Already have an account?

Hire with Reval

Find your next great hire

Our AI agents source, screen, and vet candidates for your open roles. Get qualified candidates within 48 hours.

$250one-time kickoff
10%on successful hire
Post a Role90-day money-back guarantee
Touraj JoyaSenior Compliance Officer specializing in global investment management regulation