Mr. Athma N Rai

Mr. Athma N Rai

Chief Compliance Officer
Al Fardan Exchange

Biography

A sessional compliance professional, with more than 15 years of compliance professional experiences, and worked in different sectors including MTO’s, Exchange House in various roles. Having CAMS & CGSS certification from ACAMS USA and now working as Chief Compliance Officer at Al Fardan Exchange LLC which is licensed and regulated by the Central Bank of UAE.