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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