Sarfraz Gill, CFE
Login to view DISC.Sarfraz Gill is the Chief Compliance Officer at Orient Exchange, bringing 19 years of expertise in financial crime compliance, risk management, and AML/CFT. A Certified Fraud Examiner, he earned his B. Com in IT from the University of the Punjab, giving him a unique blend of financial and technical knowledge.
He holds multiple advanced ISO certifications in Quality Management (9001), Enterprise Risk Management (31000), and Environmental Management (14001).
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