Deepak Garg

Deepak Garg is an experienced compliance professional with extensive expertise in anti-money laundering and financial crime compliance. Currently serving as Chief Compliance Officer & MLRO at M2 and a Blockchain Council Member at Crypto Intelligence News, Deepak has held significant roles such as Chief Compliance Officer at Kraken Digital Asset Exchange and Head of Financial Crime Compliance at Zand. Deepak's career includes positions at United Arab Bank, National Bank of Oman, Emirates NBD, and Barclays, showcasing a strong background in compliance leadership across various financial institutions. Deepak holds multiple certifications, including Certified Anti Money Laundering Specialist and International Diplomas from The University of Manchester, along with a Bachelor of Science degree from the University of Madras.