Head of Compliance & Corporate Governance
Deepti Rai presently serves BankDhofar as Head of Compliance
& Corporate Governance. Deepti joined the Bank in 2010 and is
an accomplished professional, presenting leadership and over
fourteen years throughout the GCC with experience across
Banking, Corporate Governance, Compliance and the Anti-Money
Laundering domain with International banks including ICICI Bank
Ltd and Al Khalij Commercial Bank, Qatar.
She holds MBA in Finance and an MSc from reputed Indian
Universities. She has a track record of attaining recognition from
Regulators, bagging the Corporate Governance Excellence Award,
automating Anti-Money Laundering Controls, developing a
Compliance Culture within the Bank and successfully implementing
risk based compliance frameworks.