Premdeep Shah

Head-Fintech Platforms & Digital Economy · Deutsche Bank AG · company speakers →

Singaporean, working with Deutsche Bank as MEA Head-Fintech, Platforms & Digital Economy Coverage in Dubai, DIFC looking after Fintech, e-commerce, Digital Asset, Tech & Digital clients, having recently moved to Dubai after working in Singapore for 12+ years. With over 20 years of Corporate and Commercial Banking experience across markets of Singapore, ASEAN, India and Middle East, I have gained a strong understanding of specific requirements of Tech & Digital companies, Large Corporates and MNCs, Mid-Market and SMEs with respect to Cash & FX, Cross border payments, Treasury & Capital Market products, Working capital, Trade and Structured Trade Transactions. Have developed a strong understanding of regulatory requirements & frameworks for Fintech and Crypto companies with respect to regulators like MAS in Singapore, UAE Central Bank, VARA & ADGM and MICA. Also have deep understanding of KYC, AML, Transaction monitoring, Financial & Non-Financial Risk considerations especially for PSP and Crypto clients.

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