The Operations and Support Team at Delma Exchange ensures seamless and efficient execution of all foreign exchange transactions and support activities. This team is responsible for regulatory compliance, fraud prevention, transaction settlements, and internal audits. They provide critical assistance to both corporate and private clients by managing risk, supporting trade operations, and ensuring all processes are in alignment with legal and industry standards. Their combined efforts enable Delma Exchange to deliver world-class currency services with integrity and transparency.
Analiza de Leon
Trade Support Officer
Aswathi Menon Pullar...
Assistant Sanction Officer
Caryne Torla
Assistant Settlement Manager
Chandra Giri Cams, C...
Senior Compliance Officer
Ishika Gunasekara
Fraud Prevention Officer
Jasper Ian Galan Pel...
Business Support Cum Settlemen...
Niveditha Devarajan
Settlement Officer
Praveen Sudhakaran C...
Compliance Manager
Sajidul Ansar
Settlement Officer
Sheemol B Andrews
Assistant Sanctions Officer
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