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Anuja T.

Director Of Compliance at RAK Digital Assets Oasis

Anuja T. currently serves as the Director of Compliance at RAK Digital Assets Oasis and RAK International Corporate Centre since March 2023 and October 2022, respectively. With extensive experience in compliance, Anuja held previous roles as Director of Compliance at MSB from 2019 to 2021 and as Senior Manager Financial Crime Compliance at HSBC Bank Middle East Ltd from May 2016 to September 2018. Earlier, Anuja worked at HSBC from February 2003 to 2016, serving as Regional Manager of AML Governance for MENA & Turkey, where responsibilities included advising on AML governance and addressing day-to-day queries. Anuja also held the role of Regional Manager for Regulatory Compliance & FCC Risk Analytics in Global Banking and Markets and managed a portfolio of 150 full-time employees as Assistant Vice President, overseeing funds transfer operations. Anuja holds a Certificate in FinTech from Duke University.

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