Adv. Sheetal Varma
Senior Manager Compliance at Sukoon Insurance
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
Legal
Location
Dubai
Industry
Insurance
Company size
1.6K
Contact information
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a•••••••@sukoon.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Adv. Sheetal Varma
18 years rich Experience as Legal, AML & Regulatory Compliances, Audit in the Fintech industry. Skilled in Insurance Laws, Regulatory Reporting, Anti Money Laundering, Sanction Screening, Laisoning with enforcement authorities.
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