Compliance and Regulatory Affairs

The Compliance and Regulatory Affairs team at DeA Capital Real Estate SGR ensures that the company adheres to all relevant laws, regulations, and internal policies, focusing on compliance with financial and investment regulations. They manage anti-money laundering (AML) activities, monitor relevant regulatory updates, coordinate with legal bodies, and develop internal policies to mitigate risk, thereby safeguarding investor interests and maintaining the integrity of the company's financial activities.