People

Anand Sharma Raj

Director l Financial Risk and Regulatory Advisory

Anand Sharma Raj

Emaar Square, Building 2

Downtown Dubai

Dubai

United Arab Emirates

4254

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Anand is a Director at Deloitte catering to the Financial Services Industry in MENA region. His core competencies include Regulatory Compliance, Fraud Risk, Financial Crime, Corporate Governance and Conduct Risk on Functional as well on Technology front. 

In his career spanning 13 years, Anand has successfully delivered strategic, and large-scale compliance transformation engagements across a range of financial institutions in Middle East, India, South-East Asia, and Europe. As a regional lead in his domain, Anand closely works with banks, insurers, capital market firms, regulators, and central banks.

He is passionate about the next generation of technology and analytics to help mitigate emerging risks in the Financial Services Industry; having developed industry leading models and risk management programs.

Anand holds a degree in Corporate Finance and Economics from St. Xavier’s College, Mumbai. His interests include defense aerospace, reverse engineering, motorcycle touring, and archeology.

Anand Sharma Raj