Sheetal Bhardwaj

Sheetal Bhardwaj is a globally experienced Compliance Leader with a strong track record in financial crime risk management, regulatory compliance, and digital assets, and emerging technologies. She is an Executive Board Member of ACFCS (Association of Certified Financial Crime Specialists, US) MENA Chapter, UAE Ambassador to the Global Blockchain Business Council (GBBC), Member of Legal & Regulatory Working Group (LRWG) at Middle East Stablecoin Association (MESA) and an Industry SME to Digital Assets Task Force at Global Coalition to Fight Financial Crime. She believes that compliance isn’t just about ticking boxes—it’s about enabling sustainable growth, protecting customers, and staying ahead of the curve in a rapidly evolving financial world.