
Sagar Malhotra
Banking / Loans
About Sagar Malhotra:
Sagar Malhotra is the Director of Regulatory Compliance and Law Enforcement at Chainalysis. In this role, Sagar facilitates dialogue with regulators and the industry on key policy issues within the cryptocurrency industry. In addition, he helps organisations strategize and build compliance programs in order to adopt cryptocurrencies and offer new products to their customers.
Experience
Prior to Chainalysis, Sagar was Head of Compliance at a Japanese Exchange, Vice President of CFS AML Risk Management, Risk and Prevention at OCBC Bank and Associate Vice President, AML Compliance, Group Commercial Banking at Standard Chartered Bank, Singapore.
Education
Sagar has a Bachelor of Engineering Degree from National University of Singapore, Singapore, a CAMS from ACAMS, USA and a Quality Leaders (Six Sigma) from OCBC Bank, Singapore.
Professionals in the same Banking / Loans sector as Sagar Malhotra
Professionals from different sectors near Singapore
Other users who are called Sagar
Jobs near Singapore
-
Legal Director
1 week ago
First Point Group SingaporeThe Legal Director will lead all legal regulatory and compliance matters for a rapidly expanding data centre operator.This strategic leadership position supports both Singapore and wider APAC operations covering data centre development construction leasing and colocation agreemen ...
-
International Legal Expert
5 days ago
ECARX SDN. BHD. Tai SengEstablish global legal affairs management system,policies,processes and standards to enhance operational efficiency and compliance level. · Serve as core legal counsel for management team providing legal perspectives recommendations on corporate governance global capital market m ...
-
Executive, Finance
1 week ago
PhillipCapital SingaporeThe Executive will assist the Finance Manager with financial and management reporting · ,liaising with stakeholders and meeting regulatory requirements. · ...