
Speaker
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Sugandhi Govil
Director of Compliance, APAC & MLRO and Deputy MLRO UAE
Circle
Sugandhi Govil is Director of Compliance for APAC and the UAE at Circle and serves as MLRO/DMLRO for Circle’s licensed entities across these markets. With over 22 years of experience across banking and digital assets, she brings deep expertise in AML/CFT, regulatory engagement, and operationalizing risk-based compliance programs at scale. Sugandhi plays a strategic role in shaping Circle’s compliance posture across APAC, enabling business through a compliance-first approach. She is a trusted voice on building technology-forward compliance frameworks that align with evolving global standards.
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