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Sandeep Dasari

position: Head Of Compliance & MLRO
languages spoken: english, Hindi and Telgu

Sandeep-Desari-3

About Me

Mr. Dasari brings over a decade of distinguished experience in AML/CFT compliance, financial crime risk management, and regulatory advisory across leading institutions. His deep expertise and strong track record in building robust compliance frameworks will play a vital role in further strengthening our governance and regulatory standards.

We are confident that his leadership and insights will add significant value to the organization.

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