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Deepti Rai

• Deepti brings with her over eighteen (18) years of experience in various Senior Management roles in Corporate Governance, Compliance, Anti-Money Laundering, Anti-Fraud and Risk Management domains in the Financial Services and Aviation industries across Bahrain, Qatar, UAE and Oman.
• The globally accepted frameworks she commands include Basel II and III, IFRS 9, OECD, FATF, FATCA, CRS, ISO 9001 and ISO 31000.
• She successfully implemented GRC frameworks in start-ups as well as established financial institutions and an aviation company. One of the banks won the Corporate Governance Excellence Award under her leadership as Head of Compliance and Corporate Governance.
• Through-out her career across financial institutions she has played an effective role in advising the Boards of Directors and Senior Management on Governance, Risk and Compliance issues. Her CEOs/Boards have presented her with express accolades in the fields of Compliance, AML/CFT and Governance.