Sandeep

Sandeep: Email & Phone Number

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Compliance Analyst at Belhasa Global Exchange|Dubai, United Arab Emirates

Position:

Compliance Analyst at Belhasa Global Exchange

Location:

Dubai, United Arab Emirates

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Last updated: 2026-06-28
Updated: 2026-06-28

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Work Experience 9 years

Compliance Analyst at Belhasa Global Exchange

Dec 2019 - Current

Site Engineer at AL MAMARI AL AWEL PROJECTS LLC

Jun 2017 - Jun 2019

Sandeep started working in 2017, then the employee has changed 1 company and 1 job. On average, Sandeep works for one company for 4 years 4 months.

Their professional focus is Anti-Money Laundering, Compliance Consulting, and Internal Compliance across 3 core areas.

Education

Bachelor of Engineering - BE at Anna University Chennai

Frequently Asked Questions

SignalHire found a verified business email address for Sandeep: **@belhasaglobalexchange.com.
SignalHire found a verified phone number for Sandeep: +971-***-***-2164.
You can reach Sandeep through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Sandeep has 9 years of professional experience. They have held roles including Site Engineer at companies such as AL MAMARI AL AWEL PROJECTS LLC. Their education includes Bachelor of Engineering - BE from Anna University Chennai.
Yes. Sandeep's SignalHire profile was last updated on 28 June 2026, reflecting their current position as Compliance Analyst at Belhasa Global Exchange in Sharjah, United Arab Emirates.

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