Mr. Satrajit Roy
Group Compliance Officer
Mr. Satrajit Roy is an authorized Individual of the Dubai Financial Services Authority (DFSA) having more than 27 years of experience in areas related to Compliance, Anti Money Laundering, Operations, Business Development, and Systems. He has extensive exposure to functionalities related to Compliance, AML & Operational Risk Management and is conversant in development and implementation of Regulatory Business Plans, Policies, Procedures and Systems based on local and international regulatory guidelines. Mr. Roy has held critical positions in organizations like ANZ Grindlays Bank, UTI Bank, ING Vysya Bank, Emirates Bank International, ASAS Capital Limited (DIFC) and Share Khan Investment Services Limited (DIFC).