Ankur S Email & Phone Number
Regional Compliance Director - MESA
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Ankur S Location
- Dubai, AE
Ankur S Work
- 2020 - now Regional Compliance Director - MESA @ Tradewind Middle East Limited
- 2020 - 2023 Regional Head of Compliance - South Asia @
- 2016 - 2020 Division Director compliance @
- 2009 - 2016 Assistant Manager and Deputy Money Laundering Reporting Officer @
- 2006 - 2009 Deputy Compliance and Accounts Officer @
- 2004 - 2006 Accountant @ Precision Drilling
- 2002 - 2004 Regional Accounts and Admin Officer @ 4 Surat Goods Transport Pvt Ltd
- 2000 - 2002 Sr. Accountant @ Akriti Sales Corporation
Ankur S Education
- The Maharaja Sayajirao University of Baroda
Mcom (Finance & Auditing)
1999 - 1999 - The Maharaja Sayajirao University of Baroda
Bachelor's degree (Accounting and Finance)
1995 - 1998 - YADAV PRACTICAL TRAINING INSTITUTE OF ACCOUNTANCY Baroda
Practical Accounting Skills (Accounting)
1997 - 1997
Ankur S Skills
- Compliance
- KYC
- AML
- Auditing
- Banking
- Risk Assessment
- Risk Management
- Retail Banking
- Due Diligence
- Finance
- Internal Audit
- Accounting
- Anti Money Laundering
- Trade Finance
- Financial Services
- Corporate Finance
- Internal Controls
- Financial Risk
- Operational Risk Management
- Corporate Governance
- Training
- Financial Institutions
- Core Banking
- Branch Banking
- Credit Risk
- Operational Risk
- Loans
Ankur S Summary
- Ankur S, based in Dubai, AE, is currently a Regional Compliance Director - MESA at Tradewind Middle East Limited. Ankur S brings experience from previous roles at Tradewind, Credit Europe Bank N.V., Sumitomo Mitsui Banking Corporation and ICICI Bank. Ankur S holds a 1999 - 1999 Mcom in Finance & Auditing @ The Maharaja Sayajirao University of Baroda. With a robust skill set that includes Compliance, KYC, AML, Auditing, Banking and more. Ankur S has 2 emails and 2 mobile phone numbers on RocketReach.
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