Sandeep

Sandeep: Email & Phone Number

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

Position:

Compliance Analyst at Belhasa Global Exchange

Location:

Dubai, United Arab Emirates

LinkedIn
View Sandeep's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-12-11
Updated: 2025-12-11

Found email addresses for Sandeep:

Business emails:

Found phone for Sandeep:

Searching for Sandeep profiles
0% completed

A different Sandeep?

Sign up to search for other Sandeep's across our 850M+ professionals database

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 3 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

What is Sandeep's email address?

SignalHire found a verified business email address for Sandeep: **@belhasaglobalexchange.com.

What is Sandeep's phone number?

SignalHire found a verified phone number for Sandeep: +971-***-***-6905.

How do I contact Sandeep at Belhasa Global Exchange?

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.

What is Sandeep's professional background?

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.

Is Sandeep's contact information up to date?

Yes. Sandeep's SignalHire profile was last updated on 11 December 2025, reflecting their current position as Compliance Analyst at Belhasa Global Exchange in Sharjah, United Arab Emirates.

Sandeep Namesakes

Name
Company
Position
Sandeep
Co-Founder
Get contacts
Sandeep
Automation Engineer
Get contacts
Sandeep
Manager
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Madivelle Saenz
Compliance Analyst
Get contacts
Patrick England
Compliance Analyst
Get contacts
Chris Powers
Compliance Analyst
Get contacts
Sierra Roach
Compliance Analyst
Get contacts
Noelle
Compliance Analyst
Get contacts
See more profiles

Other employees at Belhasa Global Exchange

Name
Company
Position
RAHUL RAVI
Customer Relationship Assistant
Get contacts
Rashid AlAleeli
Recruitment Services Clerk
Get contacts
Ibrahim Bin Masood
Customer Relation Assistant
Get contacts
Muhammad idrees
Customer Service Associate
Get contacts
Shiji Shibu kumar
Compliance Analyst
Get contacts
Farhan Mirza
Sales Operations Assistant
Get contacts
Asfandyar Khan
Customer Relations Assistant
Get contacts
Hafiz Jawad Ur Rehman
Customer Relationship Management Assistant
Get contacts
Varsha Nair
Operations Analyst
Get contacts
Sooraj CFE
RISK AND FRAUD PREVENTION OFFICER
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP