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Praveer Pinto

Compliance

Praveer Pinto is currently a Client Director for Ogier Regulatory Consulting in Dubai.2 He previously held positions at Securrency Capital, where he served as the Compliance Director.1 Pinto has expertise in regulatory compliance and financial services in the UAE, particularly in the Abu Dhabi Global Market (ADGM) and Dubai International Financial Centre (DIFC) jurisdictions.23

At Ogier, Pinto provides regulatory consulting services, helping clients navigate the complex regulatory landscape in the UAE.2 His role involves offering guidance on compliance and regulatory changes, assisting clients in avoiding legal pitfalls, reducing risks, and maintaining a competitive advantage in the market.2

Prior to his current position, Pinto was involved with Securrency Capital, a broker-dealer based in ADGM that secured a Financial Services Permission to deal in digital assets.1 In this role, he emphasized the significance of regulatory approval and the company's commitment to maintaining the integrity of the financial services ecosystem.1

Pinto has also been associated with ADGM, highlighting its role as an ecosystem for startups, particularly in the blockchain and fintech sectors.3 His LinkedIn profile (username: praveer-pinto) likely contains more detailed information about his professional background and current activities.4

Highlights

Nov 8 · ogier.com
Ogier in the UAE: reflecting on year one
Sep 3 · adgm.com
Further Ventures Limited - ADGM Financial Services Firms
Apr 12 · prnewswire.com
Securrency Capital secures Financial Services Permission from Abu ...
Apr 11 · Yahoo Finance
Securrency Capital secures Financial Services Permission from Abu Dhabi Global Market - Yahoo Finance
Jun 16 · Finextra
Securrency appoints CCO and CTO - Finextra - Finextra - Finextra
Sep 10 · dfsa.ae
Lumina Capital Advisers Limited - Firms | DFSA

Related Questions

What are Praveer Pinto's main responsibilities at Securrency Solutions Limited?
How did Praveer Pinto contribute to Securrency Capital securing the Financial Services Permission from ADGM?
What is Praveer Pinto's background before joining Securrency Solutions Limited?
How does Praveer Pinto's role as CO/MLRO impact Securrency Solutions Limited's compliance strategy?
What are some notable achievements of Praveer Pinto in the financial industry?
Praveer Pinto
Praveer Pinto, photo 1
Praveer Pinto, photo 2
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Location

United Arab Emirates