Dhiraj Kumar, MBA, CAMS, is a seasoned compliance and operations professional with extensive experience in the financial sector. Currently serving at Appro.ae since May 2025, Dhiraj Kumar previously held positions at Al Baraka Bank Pakistan Ltd. as a Fraud Analyst from January 2019 to January 2022, Derby Group of Companies as a Governance & Compliance Officer from February 2022 to December 2024, and as a Senior Compliance Officer at United Bank Limited from August 2017 to January 2019, where responsibilities included monitoring high-risk transactions and developing compliance policies. Dhiraj Kumar holds a Bachelor's degree in Commerce from Karachi University and an MBA in Logistics, Materials, and Supply Chain Management from Muhammad Ali Jinnah University.
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