Rajan Varma - Gateway PartnersRajan Varma - Gateway Partners
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Rajan Varma

Compliance & Risk Manager

Dubai

Rajan has deep expertise in KYC/AML compliance, financial crime prevention, and risk governance, having managed client onboarding, due diligence, and remediation processes for high-risk entities. His experience extends to anti-money laundering (AML) frameworks, enterprise risk management, and regulatory compliance, ensuring adherence to DFSA and other global regulatory standards.