Zubin Muriya is a seasoned Governance, Risk, and Compliance (GRC) professional with over two decades of cross-jurisdictional experience in banking regulatory compliance, financial crime risk management, corporate governance framework, and audit advisory. His work across India and the GCC (UAE, Qatar, Bahrain) reflects a career rooted in regulatory rigor and operational integrity.
As the GRC Advisory Head at VelthRad Consultants, Zubin leads the firm’s compliance, risk management, and internal controls advisory functions for DIFC and ADGM based financial entities. In addition to advisory support, he also provides outsourced Compliance Officer, Money Laundering Reporting Officer (MLRO) and Risk Officer services to regulated firms. He brings extensive regulatory insight and hands-on expertise in managing approval processes, drafting robust compliance frameworks, and overseeing governance setups for newly established and growing financial institutions.
Zubin Muriya is a seasoned Governance, Risk, and Compliance (GRC) professional with over two decades of cross-jurisdictional experience in banking regulatory compliance, financial crime risk management, corporate governance framework, and audit advisory. His work across India and the GCC (UAE, Qatar, Bahrain) reflects a career rooted in regulatory rigor and operational integrity.
As the GRC Advisory Head at VelthRad Consultants, Zubin leads the firm’s compliance, risk management, and internal controls advisory functions for DIFC and ADGM based financial entities. In addition to advisory support, he also provides outsourced Compliance Officer, Money Laundering Reporting Officer (MLRO) and Risk Officer services to regulated firms. He brings extensive regulatory insight and hands-on expertise in managing approval processes, drafting robust compliance frameworks, and overseeing governance setups for newly established and growing financial institutions.
