Nipun Srivastava

Director | Financial Crime

Nipun Srivastava

Al Fattan Currency House,

DIFC, Building 1


United Arab Emirates


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Nipun has over 14 years of professional experience. He has advised regional regulators in the development of regulatory frameworks and has worked with over 50 financial institutions in banking, asset management, SME & personal finance, real estate and technology. He focuses on providing strategic advice to senior management and often works with them to implement the recommendations. Nipun speaks at regulatory conferences and writes articles on latest topics of interest to industry.

Nipun Srivastava