Anthony Appos, Manager : GRC CO/MLRO and Risk at VISTRA

Anthony Appos

Manager : GRC CO/MLRO and Risk at VISTRA | Dubai, United Arab Emirates

Profile last verified July 2026
Financial Services Verified Profile Dubai, United Arab Emirates Association of Certified Anti-Money Laundering Specialists (ACAMS), USA
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Personal Email

***@gmail.com

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Phone Number

(**) *** *** 354

United Arab Emirates • Phone

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Anthony Appos Socials
Anthony Appos Work Experience

Manager : GRC CO/MLRO and Risk at VISTRA in September 2024 - Present

Consultant : GRC CO/MLRO and Risk at VISTRA in March 2023 - September 2024

Director Deputy MLRO (ACAMS) & Risk Officer (DFSA Authorized) at Mabledon Capital Limited in September 2022 - March 2023

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Director - Deputy MLRO (ACAMS) at Mabledon Capital Limited in April 2021 - October 2022

Manager- Deputy MLRO (ACAMS) at Mabledon Capital Limited in November 2018 - April 2021

Associate VP at Mabledon Capital Limited in October 2016 - November 2018

Relationship Manager – Wealth Management at RAKBANK in July 2013 - October 2016

Accounts Representative at DHUFAR Trading & Contracting Company, Kuwait in October 2012 - April 2013

Client Representative at IBM India Private Limited in April 2012 - September 2012

Senior Relationship Manager - SME at Standard Chartered Bank in July 2008 - April 2012

Anthony Appos Education

Association of Certified Anti-Money Laundering Specialists (ACAMS), USA, Certified Anti-Money Laundering Specialist ( CAMS), August 2026

The Chartered Institute for Securities & Investment (The CISI), Introduction to securities and Investments ( International ), August 2026

St Joseph's Institute of Management, PGDM - Finance and HR, August 2026

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St. Joseph's College of Commerce, Bangalore, India, Bachelor of Commerce (B.Com.), August 2026

Anthony Appos Skills
Trade Finance Retail Banking Commercial Banking KYC Banking FX Options Relationship Management IT Solutions Portfolio Management Investment Banking Small Business Lending Credit CRM Finance Business Planning Credit Risk Payments Customer Relationship Management (CRM)
About Anthony Appos’s Current Company
VISTRA

Our purpose is progress. Vistra is a leading provider of essential business services to help companies and private capital funds grow across the entire business and investment lifecycle. Here at Vistra, our purpose is progress. As a close ally to our clients, we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. We partner with companies and private capital managers along the corporate and private capital lifecycle. From HR to tax and from legal entity management to regulatory compliance, we quietly fix the operational and administrative frustrations that hamper business growth. With over 9,000 experts in more than 50 markets, we can accelerate progress, improve processes, and reduce risk, wherever your ambition takes you.

Discover more about VISTRA
Anthony Appos’s Colleagues
Ca Agrawal

Ca Agrawal

Mumbai, Maharashtra, India

Chartered Accountant (Sep - 25)| Assistant Manager – Internal Finance at Vistra| Passionate About Strategic Finance, Risk & M&A

Assistant Manager at VISTRA
(July 2025 – Present)

Sachin Pokkirath

Sachin Pokkirath

Dubai, United Arab Emirates

Corporate Services | Business Incorporation | Client Relations | Company Structuring | Onboarding | Employee Relations.

Relationship Manager – Corporate and Private Clients at VISTRA
(July 2025 – Present)

Ca Prajapati

Ca Prajapati

Ahmedabad, Gujarat, India

Chartered Accountant | Chess | Cricket | Writer | " If you have the intent, you can do it (દાનત હોય તો થાય)"| Gift City |

Manager at VISTRA
(April 2025 – Present)

Daniela Arca

Daniela Arca

Maastricht, Limburg, Netherlands

Tax Lawyer/ Senior Tax Associate (Partner)/Tax Advisor/ Tax Manager/ Tax Consultancy

Senior Tax Manager at VISTRA
(June 2025 – Present)

Vinita Bhagwat

Vinita Bhagwat

Indore, Madhya Pradesh, India

Qualified CMA| M.com Graduate

Associate- Management Accounting at VISTRA
(January 2025 – Present)

Will Gurry

Will Gurry

Hong Kong, Hong Kong SAR

Chief Financial Officer

Chief Financial Officer, Vistra Fund Solutions at VISTRA
(January 2025 – Present)

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Frequently asked questions about Anthony Appos

What is Anthony Appos email address?

Email Anthony Appos at [email protected] and [email protected]. This email is the most updated Anthony Appos's email found in 2026.

How to contact Anthony Appos?

To contact Anthony Appos send an email to [email protected] or [email protected]. (updated on July 2026)

What company does Anthony Appos work for?

Anthony Appos works for VISTRA.

What is Anthony Appos's role at VISTRA?

Anthony Appos is Manager : GRC CO/MLRO and Risk

What industry does Anthony Appos work in?

Anthony Appos works in the Financial Services industry.

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