Unit No. 101, Building A2 DDP-Dubai Silicon Oasis IFZA, Dubai, UAE

the first check founder

Dhiraj Sankhi

Dhiraj has over 2 decades of professional work experiences by managing Finance & Accounts, Internal Audit, Tax, Corporate Finance and Risk Department office responsibilities with Banking, Private Equity, Asset Management, Islamic Finance, Insurance, Wealth Management, Family Offices, Hospitality, Real Estate Developments with a multi-billioncost. He had over seen the Group Companies Financial, Performance and Compliance in diversified Sectors like Healthcare, Business Services, Oil & Gas, Manufacturing & Industrials, F&B and FMCG etc. With complex business environments. He has worked with listed & regulated entities in QFC/QFCRA, DIFC/DFSA, Stock Exchanges & Central banks and entities in UAE, UK, USA, Europe, Cayman and other GCC.


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