Ashish Rawat Email
Head of Compliance, Risk and MLRO @ Pay10 Bahrain
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Ashish Rawat Work
- Head of Compliance, Risk and MLRO @ (August 2025 - Present)
- Consultant @ (June 2025 - August 2025)
- Head of Risk Management @ (June 2023 - March 2025)
- Group Head of Risk Management @ (May 2021 - May 2023)
- Head of Compliance, MLRO, and Acting Head of Risk Management @ (March 2019 - May 2021)
- Head of Treasury @ (October 2018 - January 2019)
- DMLRO and Assistant Manager Treasury Operations @ MEC (March 2015 - October 2018)
Ashish Rawat Education
- Amity University Online
Certificate (Professional and life skills)
2022-2032 - ISACA
CISA ( Certified Informations Systems Auditor) (Information Systems Audit)
2022-2032 - 2023-2023
- University of California, Irvine
Security Governance & Compliance (Information System and technology)
2022-2022 - Google
Foundations of Project Management (Project Management)
2021-2021 - The Lauder Institute - University of Pennsylvania
Modeling Risk and Realities (Risk Management)
2021-2021 - The Hong Kong University of Science and Technology
Information Systems Auditing, Controls and Assurance (Auditing)
2021-2021 - West Virginia University
Forensic Accounting and Fraud Examination (Financial Forensics and Fraud Investigation)
2021-2021 - University of California, Irvine
Managing Project Risks and Changes (Project Management)
2021-2021 - The University of Manchester
London, UK-Advanced International Diploma in Governance, Risk and Compliance from ICA (Governance, Risk and Compliance)
2019-2020 - IIA-The Institute of Internal Auditors
USA, CRMA- Certification in Risk Management Assurance (Risk Management Assurance)
2020-2020 - ACAMS-RM
USA, Certified Advanced AML Risk Management Specialist from ACAMS (Risk Management)
2020-2020 - Bahrain Institute of Banking and Finance (BIBF)
FFRM (Financial Risk Management)
2020-2020 - Certified Fraud Examiner (CFE)
Certified Fraud Examiner from ACFE (Anti-Fraud)
2018-2018 - Certified Risk and Compliance Management Professional (CRCMP)
Certification (Risk and Compliance)
2018-2018 - Certified Anti Money Laundering Specialist (CAMS)
ACAMS (COMPLIANCE)
2017-2017 - Kurukshetra University
MBA (Business Administration and Management, General)
2008-2009 - Maharshi Dayanand University Rohtak
Master of Hotel Management (Hospitality Administration/Management)
2006-2008 - DAV COLLEGE FARIDABAD
Bachelor of Arts (B.A.) (Art/Art Studies, General)
2002-2005 - Bahrain Institute of Banking and Finance (BIBF)
Intrapreneurship-Develop an Entrepreneurial Mindset to Drive Innovation and Change (Business Administration and Management, General)
- Bahrain Institute of Banking and Finance (BIBF)
Data Science Bootcamp (Data Science)
Ashish Rawat Summary
- Ashish Rawat, is currently a Head of Compliance, Risk and MLRO at Pay10 Bahrain. Ashish Rawat brings experience from previous roles at INFINIOS, Rain, AlZayani Investments and NEC. Ashish Rawat holds a 2022 - 2032 Certificate in Professional and life skills @ Amity University Online. Ashish Rawat has 1 emails on RocketReach.
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