Ajay Dharmarajan
Compliance Officer
Falcon Private Wealth Dubai

Ajay Dharmarajan has been appointed Compliance Officer/MLRO of Falcon Private Wealth Ltd. (DIFC) from February 2018.

Prior to his current role, Ajay Dharmarajan was the Head of Compliance and MLRO, for Hinduja Bank (Middle East) Ltd. for six years. In his position, he advised the Board and Senior Management of the bank on various Compliance and AML matters.

Previously, he has worked with HSBC Private Bank in DIFC as Head of Operational Risk & Internal Control and as Compliance Manager at Al Mal Capital.

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