Deepak Kumar Sah
Compliance Officer (Uae) at Blockfills
Based in Dubai, United Arab Emirates
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Dubai
Industry
Capital Markets
Company size
59
Contact information
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d•••••••@blockfills.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Deepak Kumar Sah
Experienced Corporate Lawyer and CAMS-certified Compliance Specialist with a strong background in Governance, Risk, and Compliance (GRC). Proven expertise in developing and implementing compliance programs, designing robust GRC frameworks, and ensuring alignment with regulatory authorities such as the SCA, UAE Central Bank, and FATF. Committed to staying ahead of market trends and financial crime typologies, with a track record of successful regulatory projects, extensive investigations, and high-quality compliance outcomes. Passionate about risk mitigation, financial crime prevention, and strengthening corporate governance through effective policies and procedures.
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