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Derick Saldanha Email & Phone Number
Head of Compliance
at
Titan Wealth Financial Consultation & Analysis LLC
1 work email found
@acuma.ae
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Compliance
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Derick Saldanha? Overview
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Quick answer
Derick Saldanha is listed as Head of Compliance at Titan Wealth Financial Consultation & Analysis LLC, a company with 81 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at acuma.ae and a matched LinkedIn profile for Derick Saldanha.
Derick Saldanha previously worked as Head of Compliance at Ahr Financial Consultation & Analysis Llc and GM and Head of Compliance at Acuma - Independent Financial Advice. Derick Saldanha holds Chartered Member (Chartered Mcsi) from The Chartered Institute For Securities & Investment (The Cisi).
Company email context
Email format at Titan Wealth Financial Consultation & Analysis LLC
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{first}.{last}@acuma.ae
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Profile bio
About Derick Saldanha
CAMS and CISI Certified Global Project Management and Compliance/AML and Risk Professional.
Listed skills include Anti Money Laundering, Legal Compliance, Compliance, Proxy Voting, and 24 others.
Current workplace
Derick Saldanha's current company
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Titan Wealth Financial Consultation & Analysis Llc
10 roles
Derick Saldanha work experience
A career timeline built from the work history available for this profile.
Head Of Compliance
Current
Aug 2024 - Present
Gm And Head Of Compliance
Jan 2021 - Aug 2024
Compliance Officer And Mlro
- Design the AML/CFT Policy and Procedure, and submit the Policy to the Board of Directors for approval;- Implement the approved AML/CFT Policy and Procedure;- Identify, document and assess the compliance risks associated with the Entity's business activities;- Maintain effective communication with the local regulatory authorities;- Review and assess.
Feb 2018 - Jan 2021
Compliance Officer
Feb 2018 - Aug 2024
Compliance Officer
- Identifying, documenting and assessing the compliance risks associated with the Entity's business activities, including the development of new products and business practices, and reporting these developments to the CCO;- Identifying, with the assistance of the CCO or external legal advisors, the regulatory framework which governs and or affects the.
Apr 2017 - Feb 2018
Money Laundering Reporting Officer - Mlro
- Handle the preparation work and management of inspections by the regulator/auditor.- Develop policies internally relating to AML in the company and oversee the implementation of those policies.- Update internal handbook on AML policies.- Research and understand changes in regulation and update the same in the applicable firm’s manual.- Work to develop.
Jun 2015 - Apr 2017
Compliance Analyst
- Interacted with global stakeholders including portfolio managers, traders, and accounting/operations teams to facilitate daily reporting requirements.- Worked with senior management prioritizing development initiatives and finalizing compliance and development projects.- Conducting Best Execution Reviews for all the trades conducted by front desk.
Jun 2013 - Apr 2015
Compliance Associate
- Prepared and submitted Japan Short-Sale Report to the Tokyo Stock Exchange.- Conducted induction sessions for new joinees on firm’s policies regarding personal trading, Code of Ethics, and anti-money laundering policies.- Studied firm wide exception reports to track any trades in firm-wide restricted securities.- Maintained records of employee’s board.
Sep 2011 - May 2013
Compliance Ananlyst
- Accountable for independent due diligence and successfully on-boarding new HNW clients in a high quality/timely manner and ensuring compliance with the U.S. Patriot Act, and KYC/AML and CIP Policies.
- Evaluating requests from the front office for exceptions and extensions to the KYC policy.
- Regularly work with the business lines to improve policies & procedures and implementation of these to ensure future compliance with issues.
- Training new hires on a timely basis.
- Identified accounts for high-risk and derogatory information using various databases such as RDC(Regulatory Data Corp) Norkom PCR (Preventive Crime Research).
- Conducted the on-going review of KYC information (i.e. source of wealth, enhance due diligence) and related account documentation for existing Public Figures and other high risk clients to ensure the periodic review of.
Aug 2010 - Sep 2011
3 education records
Derick Saldanha education
Chartered Member (Chartered Mcsi)
The Chartered Institute For Securities & Investment (The Cisi)
Mba, Hr & Ir
Mangalore University
Bachelor Of Commerce (B.Com.), Commerce
St Mary'S College
FAQ
Frequently asked questions about Derick Saldanha
Quick answers generated from the profile data available on this page.
What company does Derick Saldanha work for?
Derick Saldanha works for Titan Wealth Financial Consultation & Analysis LLC.
What is Derick Saldanha's role at Titan Wealth Financial Consultation & Analysis LLC?
Derick Saldanha is listed as Head of Compliance at Titan Wealth Financial Consultation & Analysis LLC.
What is Derick Saldanha's email address?
AeroLeads has found 1 work email signal at @acuma.ae for Derick Saldanha at Titan Wealth Financial Consultation & Analysis LLC.
Where is Derick Saldanha based?
Derick Saldanha is based in Dubai, United Arab Emirates, United Arab Emirates while working with Titan Wealth Financial Consultation & Analysis LLC.
What companies has Derick Saldanha worked for?
Derick Saldanha has worked for Titan Wealth Financial Consultation & Analysis Llc, Ahr Financial Consultation & Analysis Llc, Acuma - Independent Financial Advice, Devere Acuma, and Lulu International Exchange.
How can I contact Derick Saldanha?
You can use AeroLeads to view verified contact signals for Derick Saldanha at Titan Wealth Financial Consultation & Analysis LLC, including work email, phone, and LinkedIn data when available.
What schools did Derick Saldanha attend?
Derick Saldanha holds Chartered Member (Chartered Mcsi) from The Chartered Institute For Securities & Investment (The Cisi).
What skills is Derick Saldanha known for?
Derick Saldanha is listed with skills including Anti Money Laundering, Legal Compliance, Compliance, Proxy Voting, Client On Boarding, Regulatory Filings, Code Of Ethics, and Restriction Mapping.
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