DWF, a global provider of integrated legal and business services, recently onboarded Bhavesh Dattani as a new financial services partner in Dubai.
Industry sources added that specializing in financial services regulation and financial crime compliance, Bhavesh joins DWF following three years at British Arab Commercial Bank plc in London, where he was General Counsel and Chief Compliance Officer.
Bhavesh is a UK-qualified regulatory and compliance transactional and advisory lawyer with over 20 years of multi-jurisdictional financial services legal and compliance experience.
He has held compliance and financial crime senior management responsibilities in the UK, UAE, Qatar, and Saudi Arabia. Throughout his career, Bhavesh has established and developed legal, compliance, and anti-financial crime programs with a focus on emerging markets.
Commenting on his new role, Bhavesh Dattani said: “I’m delighted to be joining DWF and look forward to adding my expertise to our expanding financial services offering across the GCC. DWF’s integrated business model is an appealing proposition for clients who often need an ‘end to end’ product and service offering. I look forward to collaborating with colleagues in the UAE, Saudi Arabia, UK, and beyond to maximize our abilities and the unique selling points we have to offer our clients.”
James Fox, the managing partner of DWF in Dubai, said: “We are delighted that Bhavesh has chosen to join us as we build on our financial services expertise across GCC and North Africa. Bhavesh is an astute lawyer with a solid track record of advising on financial services regulatory and financial crime compliance matters. He is an asset to DWF’s offering in the UAE and Saudi Arabia.”
Press Release received on Mail
For articles regarding Financial Services Summit, please read:
Exibex – Finnovex Global Series – Banking and Financial Services Industry Experts Converge to Reignite the European Industry Region
Finnovex East Africa Summit 2022 – The Leading Summit on Financial Services Innovation and Excellence
