Authorized DFSA and ADGM and Deputy MLRO Qatar, Governannce Risk and Compliance officer @ (November 2022 - September 2024)
Compliance Officer @ (April 2022 - October 2022)
KYC Consultant @ (July 2021 - April 2022)
Founder and CEO - Finery for Your Fruits @ Apples & Drawers (June 2015 - December 2018)
Electronic Trading Integration Analyst @ (July 2008 - January 2010)
Electronic Trading Equities Analyst @ (June 2007 - June 2008)
Trading floor Trade Settlement, MDS and Client Onboarding Analyst, Client Relationship Management @ (January 2000 - January 2007)
Asset Management and Foreign Exchange FX Market Data Analyst @ (January 1998 - January 1999)
Priya Ccl Summary
Priya Ccl, based in Dubai, AE, is currently a Compliance Officer and MLRO (Fund Administration) at Apex Group Ltd (Middle East Branch). Priya Ccl brings experience from previous roles at Equiom Group, Allsopp & Allsopp Group, Smarketing International and Apples & Drawers. Priya Ccl has 1 emails on RocketReach.
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