Sagar Malhotra

Sagar Malhotra, CAMS, has extensive experience in regulatory compliance and AML across various industries. Currently, Sagar is the Head of Regulations and Compliance at Telcoin, where Sagar ensures compliance with AML regulations by maintaining relationships with regulators and updating control environments. Sagar has also held positions at Chainalysis Inc., Liquid, SMU Academy, OCBC Bank, and Standard Chartered Bank, where Sagar has developed compliance programs, managed stakeholder relations, and led teams in conducting audits and risk assessments. Sagar holds a Bachelor's degree in Electrical Engineering from the National University of Singapore and a Diploma in Electronic Engineering from Temasek Polytechnic.