MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

Speaker Profile

Deepa Chandrasekhar


United Gulf Bank
Senior Vice President, Chief Compliance Officer & MLRO

Deepa Chandrasekhar is Senior Vice President, Chief Compliance Officer & MLRO at United Gulf Bank, Bahrain. With 35+ years of experience across compliance, AML, risk management, treasury, and audit, she holds an MBA from the University of Alberta and multiple professional certifications (FICA, ACAMS, CFE, MCSI). She serves on PRMIA and CISI Bahrain advisory groups, moderates compliance programs internationally, and is a frequent speaker and published author in financial compliance and governance.

Alpha One Events. All Rights Reserved 2025