Mr. Athma N Rai

Mr. Athma N Rai

Chief Compliance Officer
Al Fardan Exchange

Biography

A Seasoned Compliance professional holding CAMS and CGSS certifications from ACAMS USA, with more than 16 years of expertise in managing effective AML Compliance program. Currently working as Chief Compliance Officer at Al Fardan Exchange LLC and also holding the Deputy Head Position ( AML- Subcommittee) at Foreign Exchange Remittance Group of UAE.