Leela Bhaskaran

Leela Bhaskaran is a DFSA authorized MLRO and Senior Manager at Stake, where they specialize in client onboarding, customer due diligence, and transaction monitoring. With over a decade of experience in the banking industry, they have previously held various roles at Citi and Standard Chartered Bank, contributing to collections strategy and operational support. Leela is committed to promoting compliance and ethical practices within the financial sector, leveraging their certifications in anti-money laundering and counter-terrorist financing to safeguard the financial system. They are an active member of ACAMS and ICA, continuously engaging in professional development and industry knowledge-sharing.