Kaveh Navid, Head of Compliance & MLRO (SMF 17) at Siemens

Kaveh Navid

Head of Compliance & MLRO (SMF 17) at Siemens | Greater London, England, United Kingdom

Profile last verified July 2026
Financial Services Verified Profile Greater London, England, United Kingdom SOAS University of London
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Kaveh Navid Socials
Kaveh Navid Work Experience

Head of Compliance & MLRO (SMF 17) at Siemens in April 2022 - Present

Non Executive Director at VisitBritain in January 2024 - December 2024

Senior Compliance Manager & Deputy Money Laundering Reporting Officer at O2 (Telefónica UK) in June 2020 - February 2022

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Compliance Manager at O2 (Telefónica UK) in February 2019 - June 2020

Regulatory Compliance Manager at RationalFX in May 2018 - February 2019

Financial Adjudicator at Financial Ombudsman Service in February 2012 - May 2018

Mini Pupillage at Doughty Street Chambers in September 2009 - September 2009

Researcher / Caseworker at Reprieve UK in August 2008 - June 2009

Finance & Governance Officer at Department for Communities and Local Government in August 2007 - July 2008

Corporate Governance Officer at Department for Communities and Local Government in June 2007 - August 2007

Kaveh Navid Education

SOAS University of London, Bachelor of Laws (LLB)

The University of Law, Legal Practice Course (LPC)

St Charles Catholic Sixth Form College

Kaveh Navid Skills
Negotiation Strategic Planning Sales Customer Service Legal Advice Financial Services Banking Finance Financial Risk FCA FinTech Payments Leadership Regulatory Compliance Compliance Monitoring Compliance Advisory Anti Money Laundering General Data Protection Regulation (GDPR) Deputy Money Laundering Officer Legal Writing Compliance Complaints Investments FX Regulatory Insurance AML Risk Management Communication Dispute Resolution Operational risk Corporate Governance Payment Services Regulations Financial Conduct Authority Artificial Intelligence (AI) Due Diligence KYC Retail Banking Economic Sanctions Third Party Due Diligence Information Security credit Consumer Credit Legal Compliance Team Leadership Martial Arts Behavioral Science payments
About Kaveh Navid’s Current Company
Siemens

Siemens AG (Berlin and Munich) is a leading technology company focused on industry, infrastructure, mobility, and healthcare. The company’s purpose is to create technology to transform the everyday, for everyone. By combining the real and the digital worlds, Siemens empowers customers to accelerate their digital and sustainability transformations, making factories more efficient, cities more livable, and transportation more sustainable. A leader in industrial AI, Siemens leverages its deep domain know-how to apply AI – including generative AI – to real-world applications, making AI accessible and impactful for customers across diverse industries. Siemens also owns a majority stake in the publicly listed company Siemens Healthineers, a leading global medical technology provider pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. In fiscal 2025, which ended on September 30, 2025, the Siemens Group generated revenue of €78.9 billion and net income of €10.4 billion. As of September 30, 2025, the company employed around 318,000 people worldwide on the basis of continuing operations.

Discover more about Siemens
Kaveh Navid’s Colleagues
Manos Dramilaris

Manos Dramilaris

Kaválla, Eastern Macedonia and Thrace, Greece

Manager of Demo Engineering @ Mendix | Siemens

Manager of Demo Engineering at Siemens
(October 2023 – Present)

Ivica Sanduk

Ivica Sanduk

Zagreb, Zagreb, Croatia

IT Specialist

IT Specialist at Siemens
(September 2013 – Present)

Gunter Radkohl

Gunter Radkohl

Nuremberg, Bavaria, Germany

The most impactful innovations are discovered when knowledge of different domains are shared among creators with a winning mindset.

Innovation Manager Future Markets at Siemens
(January 2025 – Present)

Alexandre Oliveira

Alexandre Oliveira

Zug, Zug, Switzerland

IT Project Manager | SAP O2C | SAFe | Agile

SAP Specialist SD - OTC at Puratos NV
(May 2012 – May 2026)

Alan Luna

Alan Luna

Monterrey, Nuevo León, Mexico

Procurement Engineer at Siemens | Energy Management Division

Procurement Engineer at Siemens
(March 2025 – Present)

Oktay Dehnadi

Oktay Dehnadi

Greater Montreal Metropolitan Area

Service and maintenance operation manager

Operations Manager at Siemens
(October 2023 – Present)

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Frequently asked questions about Kaveh Navid

What is Kaveh Navid email address?

Email Kaveh Navid at [email protected] and [email protected]. This email is the most updated Kaveh Navid's email found in 2026.

What is Kaveh Navid phone number?

Kaveh Navid phone number is 07985214585.

How to contact Kaveh Navid?

To contact Kaveh Navid send an email to [email protected] or [email protected]. If you want to call Kaveh Navid try calling on 07985214585. (updated on October 30, 2025)

What company does Kaveh Navid work for?

Kaveh Navid works for Siemens.

What is Kaveh Navid's role at Siemens?

Kaveh Navid is Head of Compliance & MLRO (SMF 17)

What industry does Kaveh Navid work in?

Kaveh Navid works in the Financial Services industry.

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