Anu Abraham Email & Phone Number
Senior Vice President - Compliance @ Kuwait Financial Centre - Markaz
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Anu Abraham Location
- Kuwait
Anu Abraham Work
- 2025 -now Senior Vice President - Compliance @
- 2019 -2024 Vice President Compliance @
- 2016 -2018 Assistant Vice President Compliance @
- 2013 -2015 Manager - Compliance and Risk Management @
- 2012 -2012 Assistant Manager - Compliance and Risk Management @
- 2011 -2011 Senior Analyst - Risk Management and Compliance @
- 2008 -2010 Analyst - Risk Management and Compliance @
- 2004 -2007 Manager @
Anu Abraham Education
- CFA Institute
CFA (Investment analysis and valuation, Portfolio Management, Ethics & Professional standards)
2023-2025 - Association of Certified Fraud Examiners
CFE (Financial transactions & fraud schemes, Fraud prevention & detection, Law and Investigation)
2023-2023 - GARP
FRM (Risk Management)
2011-2012 - CAMS
CAMS (Anti Money Laundering)
2009-2009 - ACA
ACA (Accountancy, Auditing, Taxation, Law, Finance)
2000-2004 - Mcom
MCom (Accountancy)
2001-2003 - The Institute of Chartered Accountants of India
Chartered Accountancy (Accounting and Finance)
Anu Abraham Skills
- Banking
- Microsoft Excel
- Marketing
- Risk Management
- Financial Risk
- Strategy
- Leadership
Anu Abraham Summary
- Anu Abraham, based in Kuwait, is currently a Senior Vice President - Compliance at Kuwait Financial Centre - Markaz. Anu Abraham brings experience from previous roles at Kuwait Financial Centre - Markaz. Anu Abraham holds a 2023 - 2025 CFA in Investment analysis and valuation, Portfolio Management, Ethics & Professional standards @ CFA Institute. With a robust skill set that includes Banking, Microsoft Excel, Marketing, Risk Management, Financial Risk and more. Anu Abraham has 2 emails and 1 mobile phone numbers on RocketReach.
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