Satrajit Roy

Group Compliance Officer & MLRO at Tawreeq Holdings Limited - , Dubai, United Arab Emirates

Satrajit Roy's Contact Details
HQ
Location
United Arab Emirates
Company
Tawreeq Holdings Limited
Satrajit Roy's Company Details
Tawreeq Holdings Limited logo, Tawreeq Holdings Limited contact details

Tawreeq Holdings Limited

, Dubai, United Arab Emirates • 11 - 50 Employees
Financial Services

Tawreeq Holdings Limited is a group of related corporate entities, based in the UAE and Luxembourg, specialising in comprehensive Supply Chain Finance solutions targeting small and medium-sized enterprises (SMEs) and their corporate clients across the MENA region. Tawreeq undertook a novel approach by introducing the world's first Sharia-compliant comprehensive SCF solutions to provide SMEs in the region with the needed support to grow while offering innovative short-term alternative Islamic financial instruments for investors. Tawreeq provide an innovative approach to help service the credit gap strapping SMEs across the MENA region through factoring, reverse factoring, and ethical management of the entire Supply Chain Finance cycle in a Sharia-compliant process. Tawreeq Holdings group offers its services with four separate functional arms, utilising the flexibility to serve its clients. Our group includes Dar Al Tawreeq Forfaiting and Factoring Services LLC, iSCF Capital Limited – Regulated by DFSA-, Tawreeq Investments, and HMR Consulting. Why Tawreeq Holdings: * The world's first comprehensive Sharia-complaint alternative SCF provider * Operating in the fast growing MENA region, one of the few sustainable high-growth markets and connecting suppliers worldwide * Offering SMEs, corporates and investors customised solutions that meet the needs of all stakeholders * Utilise innovative Sharia-complaint financing structures with attractive investment returns

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Satrajit Roy currently works for Tawreeq Holdings Limited.
Satrajit Roy's role at Tawreeq Holdings Limited is Group Compliance Officer & MLRO.
Satrajit Roy's email address is ***@tawreeqholdings.com. To view Satrajit Roy's full email address, please signup to ConnectPlex.
Satrajit Roy works in the Financial Services industry.
Satrajit Roy's colleagues at Tawreeq Holdings Limited are Mahmoud Kaied, Jayeshkumar Prajapati, Tawreeq Limited, ABDALLAH RAWASHDEH, Devdeep Sanyal, Kinan Al-Haiba, Sikkandar Sharpudeen and others.
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