Sheetal -Cco Email
Compliance Director,MLRO- MENA @ HashKey Capital
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Sheetal -Cco Location
- Dubai, AE
Sheetal -Cco Work
- Compliance Director,MLRO- MENA @ (December 2025 - Present)
- Industry SME to Digital Assets Taskforce @ (July 2024 - January 2026)
- Ambassador (UAE) @ (January 2024 - January 2026)
- Head of Compliance - Digital Assets and Emerging Technologies @ (September 2023 - November 2025)
- Executive Board Member, MENA Chapter @ (June 2021 - September 2025)
- Director- Financial Crime Compliance Advisory (Virtual Assets) @ (February 2023 - July 2023)
- AML Compliance Advisor @ (October 2020 - July 2023)
- AML Compliance Advisor @ (October 2020 - July 2023)
- Global Sanctions Governance and Oversight Director @ (October 2022 - February 2023)
- Compliance Director, MLRO @ (June 2022 - September 2022)
- Financial Crime Assurance - Risk Oversight( FCR) @ (March 2020 - July 2022)
- Head of Compliance , MLRO (Vice President) @ (November 2018 - March 2020)
- Head of Compliance and MLRO (ME Office) @ (January 2018 - January 2018)
- Head of Risk and Compliance, GCC @ (January 2017 - January 2018)
- Senior Manager (Regional Lead) Global Liquidity and Cash Management -Financial Crime Compliance,MENAT @ (January 2015 - January 2017)
- Group Compliance Manager @ Noor Bank (January 2014 - January 2015)
- Head of Compliance, MLRO @ (January 2007 - January 2014)
- Risk and Compliance Officer @ (January 2006 - January 2007)
Sheetal -Cco Education
- CFTE - Centre for Finance, Technology and Entrepreneurship
International Certificate in Fintech (Fintech)
2024-2025 - Henley Business School
Certificate- Compliance Culture (Conduct and Governance, Compliance)
2019-2019 - Association of Certified Fraud Examiners (ACFE)
Certfied Fraud Examiner (CFE) (Financial Forensics and Fraud Investigation)
2019-2019 - West Virginia University
Forensic Accounting and Fraud Examination (Financial Forensics and Fraud Investigation)
2019-2019 - Alliance Manchester Business School
ICA Certificate in Money Laundering Risk in Private Banking
2018-2018 - Alliance Manchester Business School
ICA Certificate in AML & Sanctions Compliance
2015-2015 - The Chartered Institute for Securities & Investment (The CISI)
Global Financial Compliance
2014-2014 - Emirates Institute for Banking and Financial Studies
UK,US,Singapore- Anti Money Laundering Certification
2014-2014 - Association of Certified Anti-Money Laundering Specialists(ACAMS),USA
CAMS (AML Compliance)
2010-2010 - The Chartered Institute for Securities & Investment (The CISI)
DIFC Rules and Regulations
2010-2010 - American Academy of Financial Management (AAFM)
Certified Compliance Officer (CCO) (Compliance and Ethics)
2007-2007 - Indian Institute of Bankers
Certificate in AML/KYC (AML)
2007-2007 - University of Lucknow
MBA (Finance)
- Delhi University
BSc(hons) Statistics (Mathematical Science)
Sheetal -Cco Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Auditing
- Banking
- Basel II
- CAMS
- Capital Markets
- Compliance
- Corporate Governance
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Due Diligence
- Enterprise Risk Management
- Finance
- Financial Crimes Investigations
- Financial Regulation
- Financial Risk
- Financial Services
- Financial crime
- High Performer
- Internal Audit
- Internal Controls
- Investment Banking
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Personal Development
- Portfolio Management
- Regulations
- Regulatory Compliance
- Retail Banking
- Risk Assessment
- Risk Management
- Supply Chain Management
- U.S. Office of Foreign Assets Control (OFAC)
- Virtual Assets
- Business Lines
- Country
- Financial Advisory
- Asset
- TCF
- Training
- Crime
- SEO
- Policies and Procedures
- Conflicts
- Singapore
- International
- Responsibility
- Coordinate
- Testing
- Coordination
- MENA
- Acting
- Design
- Reporting
- Engagement
- Evaluation
- Sales
- Short Tandem Repeat
- Financial Transactions
- Pcm
- Presentations
- Guiding
- Operating Models
- Handling Money
- Dealing
- Code of Ethics
- Yahoo
- Work Processes
- Documentation
- Business Units
- Securities
- American
- Formulation
- Treating
- Sage Act
- Marketing
- Assurance
- Public Speaking
- Recordings
- Networking
- Perspective
- Filing
- System Monitoring
- C
- Academic
- Regulatory Requirements
- Manchester
- Constructive
- Europe
- Monitors
- Policy
- Business Continuity Planning
- Liaise
- Recruiting
- Databases
- Remediation
- Schedules
- Hsbc
- Gifts
- Statistics
- Revenue
- Delhi
- Revisions
- Drafting
- Project
- Accounting
- Reviews
- Operations
- Functional Requirements
- FATCA
- Dialog Programs
- Advancement
- Compliance Advisory
- Group Policy
- Analysis
- United Kingdom
- Screening
- Usa
- Gaps
- Life Insurance
- Assessment
- Uae
- Voice
- Supports
- Indian
- Risk
- Procedural
- Florida
- Dubai
- World Check
- Queries
- Strategy
- Business Alignment
- Project Planning
- Reports
- Identifies
- Governance
- Middle East
- Business Continuity
- Credit Scoring
- Regulators
- Cco
- Investments
- Compliance Analysis
- Branches
- Executive Management
- Insurance
- Tests
- Bank Deposits
- Negative
- Corrective Actions
- Risk Management Framework
- Ica
- Sanction
- Stakeholders
- Commercial Banking
- Management
- Credit Control
- Sun Microsystems
- FCC
- Rules
- Cob
- Project Leadership
- u.s. Office of Foreign Assets Control
Sheetal -Cco Summary
- Sheetal -Cco, based in Dubai, AE, is currently a Compliance Director,MLRO- MENA at HashKey Group. Sheetal -Cco brings experience from previous roles at Global Coalition to Fight Financial Crime, Global Blockchain Business Council (GBBC), Commercial Bank of Dubai and Association of Certified Financial Crime Specialists - ACFCS. Sheetal -Cco holds a 2024 - 2025 International Certificate in Fintech in Fintech @ CFTE - Centre for Finance, Technology and Entrepreneurship. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Auditing, Banking and more. Sheetal -Cco has 1 emails on RocketReach.
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