Delma Exchange
Chandra Giri is a Senior Compliance Officer at Delma Exchange, a position held since September 2023, overseeing the implementation of AML/CFT programs and ensuring compliance with regulations. Previous roles include Chief Compliance Officer at the International Development Exchange and CBUAE Approved Alternate Compliance Officer at both LM Exchange and Multinet Trust Exchange. Chandra's experience also encompasses a Senior AML Analyst position at Arablink Money Transfer and an accounting role at Pabitra Saving and Credit Finance LTD. Chandra holds a Bachelor's degree in Special Education and Teaching from Tribhuvan University, along with a high school diploma in Business, Management, Marketing, and Related Support Services.
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Delma Exchange
Changing global currency We provide international exchange solutions for businesses and private individuals. Backed by convenient retail outlets throughout the UAE, for quick and competitive currency exchange. Covering the full spectrum of currency services, from in-branch cash exchanges to corporate currency risk management – including online payment solutions. Vision To be a global institution recognised for its expertise in delivering world class solutions for our clients in every aspect of foreign exchange. Mission To build the company’s reputation on its core beliefs of integrity, staff development, transparency, innovation, technology and compliance while at its heart adding value to our clients. Our Products Corporate Clients 1. Corporate International Remittances via Spots, Market Orders & Forward Hedging Options. Private Clients 1. Salary Transfers 2. Overseas Education 3. Buying Property Abroad Retail Clients 1. International Family Remittances 2. Currency Exchange 3. Utility Bill Payments & Other Services