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).
8-10, rue Mathias Hardt
L-1717 Luxembourg
Grand Duchy of Luxembourg
Tel: +352 24 613 0200
Office # 1303, 13th Floor
South Wing
Emirates Financial Towers
P.O. Box 506887, DIFC
Dubai, UAE
Tel: +971 (4) 38 63 700
Emirates Towers Offices
P.O. Box 27941
Dubai, UAE
24th floor, Sila Tower 1,
Abu Dhabi Global Market Square,
Al Maryah Island,
PO Box 128666, Abu Dhabi,
United Arab Emirates