Swapnil Tondon

Swapnil Tondon serves as the Head of Compliance & MLRO at Batelco Remittance Service since May 2023, providing guidance on compliance with regulations and overseeing anti-money laundering (AML) systems. Prior to this role, Swapnil held the position of Compliance Officer & MLRO at CoinMENA, where responsibilities included managing compliance risks and ensuring adherence to AML legislation. Previous experience also includes roles at UAE Exchange and Modern Exchange Company, focusing on establishing AML/CFT policies and serving as the primary contact for regulators. Swapnil's early career involved branch operations management at HDFC Bank and customer relationship management at HSBC. Academic qualifications include a Post Graduate Diploma in Business Administration and a Bachelor's in Hotel Management.