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Amardeep Thandi Location
Dubai, AE
Amardeep Thandi Work
2025 -now Head of Digital Assets @
2022 -2025 Director, Crypto Regulatory and Compliance Lead EMEA @
2021 -2022 Senior Director @
2019 -2021 Associate Director @
2017 -2018 Manager @
2016 -2017 Assistant Manager @
2014 -2016 Executive @
2012 -2014 Associate @
2011 -2012 Senior Digital Forensic Practitioner @
2009 -2011 Digital Forensic Investigator @
Amardeep Thandi Education
Teesside University
MSc (Digital Forensics)
2008-2009
De Montfort University
BSc Hon (Forensic Science)
Amardeep Thandi Summary
Amardeep Thandi, based in Dubai, AE, is currently a Head of Digital Assets at JTC Group. Amardeep Thandi brings experience from previous roles at Chainalysis Inc., Ankura, Control Risks and EY. Amardeep Thandi holds a 2008 - 2009 MSc in Digital Forensics @ Teesside University. Amardeep Thandi has 1 emails on RocketReach.
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