Delma Exchange
Praveen Sudhakaran, CAMS, is an experienced compliance professional with a strong background in developing and implementing compliance frameworks across various financial institutions. Currently serving as Compliance Manager at Delma Exchange since January 2021, Praveen leads the compliance team in establishing robust compliance programs, conducting regulatory audits, and customizing core software systems. Prior roles include Compliance Manager at Global Exchange, where a comprehensive compliance framework was developed, and Compliance Officer at Dinar Exchange, overseeing the compliance department and creating internal policies. Praveen's earlier experience includes working as a Branch Compliance Officer at Arab Link Money Transfer, where transaction monitoring and risk assessments were key responsibilities, and as a Java Programmer at the Institute of Human Resource Development. Praveen holds a Master's degree from the University of Kerala and has a Post Graduate degree in Computer Applications.
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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