Sonali Sathe

Sonali is an experienced compliance and corporate governance professional with over 10 years of experience across company secretarial and AML/CFT functions in the Middle East and India. She has strong expertise in regulatory compliance, risk management, and financial crime prevention across multiple jurisdictions. She is skilled in developing and implementing compliance frameworks, advising senior management on regulatory risks, and liaising with financial regulators. Her experience includes KYC, client due diligence, transaction monitoring, and managing regulatory inspections and audits.

Sonali also brings a strong background in corporate governance, having served as a key personnel in her capacity as Company Secretary for listed companies in India. Her experience includes managing board and committee processes, maintaining statutory records, filing with stock exchanges, and preparing annual reports. She is also well-versed in company incorporations, restructuring, and ongoing corporate compliance matters.

She is recognized for her practical, risk-based approach and her ability to build effective compliance structures while fostering a strong culture of integrity and regulatory adherence.