Deepak Garg's Location
Dubai, AE
Deepak Garg's Work
- Chief Compliance Officer & MLRO @ M2
- Chief Compliance Officer & MLRO - MENA @ Payward, Inc.
- Head of Financial Crime Compliance @ Zand
- Manager - Financial Crime Compliance @ Eradah Capital
- Deputy Mlro @ United Arab Bank
- Senior Compliance Officer @ National Bank of Oman
- Senior Compliance Officer @ Emirates NBD
- Senior Team Leader - Customer on-Boarding Retail Banking Accounts Operations @ Barclays
Deepak Garg's Education
- University of Madras
Bachelor of Science (Media Studies, Communication, Multimedia)
2005 - 2008
Deepak Garg's Skills
- Customer Service Operations
- Shrinkage Forecasting and Management
- Team Leadership
- Process Transitioning
- Application Migrations
- Client Servicing
- Attrition Management
- Management
- Change Management
- Sla
Deepak Garg's Summary
Deepak Garg, based in Dubai, AE, is currently a Chief Compliance Officer & MLRO at M2, bringing experience from previous roles at Kraken Digital Asset Exchange, Zand, Eradah Capital and United Arab Bank. Deepak Garg holds a 2005 - 2008 Bachelor of Science in Media Studies, Communication, Multimedia @ University of Madras. With a robust skill set that includes Customer Service Operations, Shrinkage Forecasting and Management, Team Leadership, Process Transitioning, Application Migrations and more, Deepak Garg contributes valuable insights to the industry. Deepak Garg has 1 email on RocketReach.
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