Chirag Sachade
18 years of experience in Capital Market Compliance, AML/CFT Compliance, EDD, CDD, KYC, Risk Assessment, Trade Surveillance, Inspection/Audit and Policies review.
- Role
- Vice President - Head of Compliance at Suncrypto
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Chirag Sachade
Certified Anti Money Laundering Specialist and Certified Financial Crime Specialist with…
Experience
Vice President - Head of Compliance
Aug 2025 — Present
Leading the AML & CFT Compliance Function – Responsible for heading the compliance team and ensuring the organization fulfills all obligations mandated for Reporting Entities under the Prevention of Money Laundering Act, 2002 and its allied rules.
Education
University of Mumbai
Bachelor of Laws - LLB
University of Mumbai
Bachlor
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