Simi Sabharwal Email
Assistant Manager Compliance MLRO DIFC | ADGM @ Re/think ME Ltd
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Simi Sabharwal Location
- Dubai, AE
Simi Sabharwal Work
- Assistant Manager Compliance MLRO DIFC | ADGM @ (May 2026 - Present)
- Outsourced Senior Compliance and MRLO Officer | DIFC and ADGM Clients | Dubai @ (May 2025 - May 2026)
- Bestuurslid @ (June 2024 - Present)
- Senior Anti-Money Laundering Consultant @ See Me Consultancy (December 2023 - Present)
- Assistant Head Compliance Professional AML Department PGGM N.V. @ (October 2021 - December 2023)
- CDD Analyst DFC Corporate Clients @ (February 2021 - August 2021)
- CDD Analyst complex structures @ (December 2020 - February 2021)
- Adviseur Specialistenteam KwB CDD @ (November 2019 - November 2020)
- Intern Consultant Page Personnel @ (January 2019 - June 2019)
- Internship - Business Analyst @ (August 2017 - February 2018)
- Market Assistant Trainee @ (March 2017 - July 2017)
- Sales Associate @ Power Energie Studio (February 2014 - August 2017)
- Assistant Corporate Secretary @ Globe Bearings (June 2013 - July 2014)
- Sales Advisor @ (April 2011 - April 2017)
Simi Sabharwal Education
- Rotterdam Business School
Bachelor of Applied Science (B.A.Sc.) (IBMS)
2015-2019 - Universitat de Vic – Universitat Central de Catalunya
Minor - Business Statistics (Business Statistics)
2018-2019 - International Baccalaureate
International Baccelaurate
2013-2015
Simi Sabharwal Summary
- Simi Sabharwal, based in Dubai, AE, is currently a Assistant Manager Compliance MLRO DIFC | ADGM at Re/think. Simi Sabharwal brings experience from previous roles at ALPHA OMEGA PROJECT MANAGEMENT LIMITED, Indian Business Chamber - Netherlands, See Me Consultancy and PGGM Investments. Simi Sabharwal holds a 2015 - 2019 Bachelor of Applied Science (B.A.Sc.) in IBMS @ Rotterdam Business School. Simi Sabharwal has 2 emails on RocketReach.
Looking for a different Simi Sabharwal?
Find contact details for 700 million professionals.
Others Named Simi Sabharwal
Top Re/think ME Ltd Employees
Manasa Kaslekar
Recruitment Manager
Dubai, AE
Muktha Menon
Senior Director - HR Services and Talent Acquisition
United Arab Emirates
Barry Madlin
Associate Director - HR and Recruitment
United Arab Emirates
Shankar Krishna
Senior Accountant
Dubai, AE
Anita Anil
HR Manager
Dubai, AE
Amisha Anil
Tax Director
Dubai, AE
Indu Gilhotra
Associate Director - Regulatory and Compliance
United Arab Emirates
Neha Kelkar
Associate Director - Tax
Dubai, AE
Gaurav
Deputy Manager Finance
Dubai, AE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co