Megha holds a Master’s degree in Business Administration and a Bachelor of Commerce in Accounting and is a Certified Anti-Money Laundering Investigator.

Megha joined us from Dubai Islamic Bank, where she focussed on compliance monitoring, risk assessments and KYC analysis.

Prior to her relocation to the UAE, Megha was based in Singapore and worked at Citibank for many years, where she oversaw and managed the end-to-end client due diligence process and remediation-led projects.