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Sindhu Balasubramanian

Senior Manager

sindhu.balasubramanian@keypoint.com
+973 1720 6838
+973 3325 0073
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Financial regulatory compliance

Sindhu has significant regulatory compliance and anti-money laundering (AML) experience, having demonstrated excellence in planning and implementing effective compliance and risk mitigation strategies in a variety of organisations.

Prior to joining Keypoint, Sindhu was the head of compliance and MLRO with a leading financial institution in Bahrain where she was the project sponsor for a FATCA impact assessment.

A graduate from the Indian Institute of Management in Ahmedabad, Sindhu is a certified anti-money laundering specialist (CAMS) and holds the international diploma in compliance from the International Compliance Association (UK). She was recently awarded the executive certificate in applied financial risk management from the Indian Institute of Management, Kashipur. Sindhu is a visiting lecturer at Strathclyde University and the Bahrain Institute of Banking and Finance (BIBF).

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