Barnali Nath
Barnali Nath Finance Executive Barnali Nath is a Finance Executive with over 9 years of experience with expertise in accounting, payroll administration and financial management. In her current role, she manages core financial operations and ensures compliance with financial standards and best practices. Barnali is a B.com graduate, and also holds an MBA in Finance […]
Venu Babu
Venu Babu Senior Accountant Venu Babu is an experienced Senior Accountant with over 10 years of expertise in the field. He excels in overseeing financial operations for investment funds and supporting fund accounting operations teams. Venu is skilled in preparing financial statements and investor capital statements, ensuring accuracy and reliability. Previously, he served as a […]
Affan Shaikh
Affan Mohammed Mustaq Shaikh Manager – Compliance Affan Shaikh has over a decade of experience in banking and finance, specializing in Anti-Money Laundering (AML) compliance. He began his career at Citi Bank Bahrain and later contributed to risk management at Ahli United Bank Bahrain.Affan holds a BSc in IT and has formal training in Islamic […]
Gautam Kumar
Gautam Kumar Director – Compliance Gautam is a seasoned compliance professional with over a decade of experience in the financial services industry, with a strong specialization in Anti-Money Laundering (AML) compliance. His career began at Citibank in Bahrain, where he developed a solid foundation in financial analysis as a Credit Analyst before transitioning into AML, […]
Anuj Sancheti
Anuj Sancheti Director – Finance & Risk Anuj is a highly skilled finance professional with over 12 years of experience in auditing, finance, and risk management. His deep technical expertise and strategic approach make him an invaluable asset. As the DFSA Authorised Finance Officer, Anuj leads regulatory reporting, financial planning and analysis, risk management, budgeting […]