Harri Ashford
Compliance Officer chez Samena Capital (Private Equity)
Profil
Harri Ashford is currently the Director of Compliance & Group Compliance Officer at Samena Capital (Private Equity) since 2020.
Prior to this, she worked as a Lawyer at Brown Wright Stein Lawyers from 2012 to 2014, and at Spencer Ogden Ltd.
from 2014 to 2015.
She also worked as a Compliance Officer & MLRO at Vistra Group (UAE) Ltd.
from 2015 to 2018.
Additionally, she held the position of Compliance Officer & Reporting Officer at Total Solutions Middle East Ltd.
She received her undergraduate degree from The University of Queensland in 2012.
Postes actifs de Harri Ashford
| Sociétés | Poste | Début |
|---|---|---|
Samena Capital (Private Equity)
 Samena Capital (Private Equity) Investment ManagersFinance Samena Capital /Private Equity/ (Samena Capital) is the private equity firm subsidiary of samena capital founded in 2008 by Shirish Saraf and V-Nee Yeh. The firm is headquartered in Dubai, United Arab Emirates. | Compliance Officer | 01/01/2020 |
Anciens postes connus de Harri Ashford
| Sociétés | Poste | Fin |
|---|---|---|
| Vistra Group (UAE) Ltd. | Compliance Officer | 01/06/2018 |
Spencer Ogden Ltd.
 Spencer Ogden Ltd. Personnel ServicesCommercial Services Spencer Ogden Ltd. is a recruitment agency that specializes in the energy and infrastructure sectors. The company is based in London, UK, and has subsidiaries in Hong Kong, United Kingdom, and Singapore. The British company offers recruitment services to clients and candidates in renewable energy, oil & gas, the built environment, and power. The company was founded in 2010 by Peter Ogden and David Spencer-Percival, and Bradley Lewington has been the CEO since 2012. | Corporate Officer/Principal | 01/05/2015 |
| Brown Wright Stein Lawyers | Corporate Officer/Principal | 01/02/2014 |
Deloitte (Australia) Pty Ltd.
 Deloitte (Australia) Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte (Australia) Pty Ltd. engages in the provision of audit, economics, financial advisory, human capital, tax, and technology services. The firm offers restructuring, corporate and international tax, mergers and acquisitions, and corporate finance. The company was founded by Peter Williams in 1996 and is headquartered in Sydney, Australia. | Corporate Officer/Principal | - |
Total Solutions Middle East Ltd.
 Total Solutions Middle East Ltd. Miscellaneous Commercial ServicesCommercial Services Total Solutions Middle East Ltd. provides compliance outsourcing and consultancy services. It also offers corporate governance, and human resource solutions. The company was founded by Robi Dattatreya in 2004 and is headquartered in Dubai, United Arab Emirates. | Compliance Officer | - |
Formation de Harri Ashford
| The University of Queensland | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 6 |
|---|---|
Samena Capital (Private Equity)
Samena Capital (Private Equity) Investment ManagersFinance Samena Capital /Private Equity/ (Samena Capital) is the private equity firm subsidiary of samena capital founded in 2008 by Shirish Saraf and V-Nee Yeh. The firm is headquartered in Dubai, United Arab Emirates. | Finance |
| Vistra Group (UAE) Ltd. | |
Spencer Ogden Ltd.
Spencer Ogden Ltd. Personnel ServicesCommercial Services Spencer Ogden Ltd. is a recruitment agency that specializes in the energy and infrastructure sectors. The company is based in London, UK, and has subsidiaries in Hong Kong, United Kingdom, and Singapore. The British company offers recruitment services to clients and candidates in renewable energy, oil & gas, the built environment, and power. The company was founded in 2010 by Peter Ogden and David Spencer-Percival, and Bradley Lewington has been the CEO since 2012. | Commercial Services |
| Brown Wright Stein Lawyers | |
Total Solutions Middle East Ltd.
Total Solutions Middle East Ltd. Miscellaneous Commercial ServicesCommercial Services Total Solutions Middle East Ltd. provides compliance outsourcing and consultancy services. It also offers corporate governance, and human resource solutions. The company was founded by Robi Dattatreya in 2004 and is headquartered in Dubai, United Arab Emirates. | Commercial Services |
Deloitte (Australia) Pty Ltd.
Deloitte (Australia) Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte (Australia) Pty Ltd. engages in the provision of audit, economics, financial advisory, human capital, tax, and technology services. The firm offers restructuring, corporate and international tax, mergers and acquisitions, and corporate finance. The company was founded by Peter Williams in 1996 and is headquartered in Sydney, Australia. | Commercial Services |