(Chief Compliance Officer)
Hemanth Kumar is the Chief Compliance Officer, leading and managing the regulatory compliance risks of Delma Exchange including functions of regulatory reporting, sanctions, transaction monitoring, corporate and correspondent relationship On-Boarding, law enforcement agencies and the Central Bank of the UAE.
Hemanth’s former appointments include senior positions in financial institutions like LM Exchange ,Lulu International Exchange, Al Ghurair International Exchange, and Royal Bank of Scotland, where he led the Compliance & risk management. Hemanth is a holder of a Master’s in Business Administration. He is a Certified Anti-Money Laundering Specialist (CAMS) and pursuing advanced CAMS-RM (Risk Management) with an overall experience of over 13 years in the Compliance.