Praveen Sudhakaran Cams

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.