Balbeer Singh Bhatia

Balbeer has extensive experience in financial crime compliance, regulatory compliance, anti-money laundering (AML), counter-terrorist financing (CTF), and corporate governance. He has advised DFSA and ADGM regulated firms on regulatory compliance, risk management, governance, and the implementation of robust compliance frameworks.

As the DFSA-approved Compliance Officer and Money Laundering Reporting Officer (MLRO) of Magnum Ventures, Balbeer is responsible for overseeing the firm's compliance, AML/CFT, and risk management framework. He leads regulatory compliance, client onboarding, financial crime risk management, regulatory reporting, and governance initiatives, while providing strategic advice to senior management on regulatory developments and best practices.

Prior to joining Magnum Ventures, Balbeer advised numerous financial institutions and regulated firms across the UAE on a broad range of compliance, AML/CFT, governance, and regulatory matters, helping organisations strengthen their control environment and meet evolving regulatory expectations.

Balbeer holds professional qualifications including CAMS, CMA (USA), and ACCA IFRS, along with a Master's degree in Commerce. He is committed to promoting the highest standards of integrity, governance, and regulatory compliance while delivering practical, risk-based solutions that support sustainable business growth.