Mr. Adeel Mirza

Mr. Adeel Mirza

Head of Compliance
Delma Exchange

Biography

Adeel Mirza is Certified Anti-Money Laundering Specialist with 15+ years of experience working with various financial institutions including banks (Islamic and conventional), investment companies, asset management companies and tele-communication company having proven track record and steady advancement on the professional hierarchy ladder.

He is well versed with AML and Sanctions, local and international, regulatory requirements.

He has hands on experience with implementation of AML and Regulatory Compliance framework and programs and leading transformation projects.

Adeel has written several articles on Linkedin on topics related to Financial Crime.

Adeel country experience includes UAE, Kuwait, Bahrain, Saudi Arabia, Kenya & Pakistan.