Ashok Bhat Email
Director - Compliance and AML at Trident Conglomerate @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ashok Bhat Location
- United Arab Emirates
Ashok Bhat Work
- 2020 -now Director - Compliance and AML at Trident Conglomerate @
- 2011 -2020 Compliance Officer and MLRO @ Kitara Capital Limited ( Regulated by the DFSA)
- 2007 -2011 Head Compliance and MLRO, DIFC and QFC Branch @
Ashok Bhat Education
- Certified Anti Money Laundering Specialist
ACAMS (Anti Money Laundering Specialist)
2009-2009 - Indian Institute of Banking and Finance
CAIIB (Banking, Corporate, Finance, and Securities Law)
1999-2002 - Cost Accountant, Instit Cost and Works Accountant
ICWAI (Cost Accountancy)
1993-1998 - BCOM, University of Mumbai
BCOM (Accountancy & Economics)
1990-1995
Ashok Bhat Skills
- Anti Money Laundering
- Banking
- Retail Banking
- Risk Assessment
- AML
- Internal Audit
- Financial Risk
- Branch Banking
- Risk Management
- Employee Training
- Internal Controls
- Sarbanes-Oxley Act
- Regulations
- Team Management
- Training
- Portfolio Management
- Investment Banking
- Relationship Management
- Policy
- Business Relationship Management
- Sarbanes Oxley Act
Ashok Bhat Summary
- Ashok Bhat, based in United Arab Emirates, is currently a Director - Compliance and AML at Trident Conglomerate at Trident Conglomerate - Accounting & Tax, Company Formations, DIFC-ADGM-Banking C. Ashok Bhat brings experience from previous roles at Kitara Capital Limited ( Regulated by the DFSA) and ICICI Bank. Ashok Bhat holds a 2009 - 2009 ACAMS in Anti Money Laundering Specialist @ Certified Anti Money Laundering Specialist. With a robust skill set that includes Anti Money Laundering, Banking, Retail Banking, Risk Assessment, AML and more. Ashok Bhat has 2 emails on RocketReach.
Looking for a different Ashok Bhat?
Find contact details for 700 million professionals.
Others Named Ashok Bhat
Ashok Bhat
Sr Product Manager
Bengaluru, KA, IN
Ashok Bhat
Director - Compliance and AML at Trident Conglomerate
United Arab Emirates
Ashok Bhat
General Manager
Bengaluru, KA, IN
Top Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD Employees
Ashok Bhat
Director - Compliance and AML at Trident Conglomerate
United Arab Emirates
Nishit Poddar
Business Development Manager
United Arab Emirates
Priya Chaturvedi
Authorised DFSA MLRO and Compliance officer
United Arab Emirates
Terence Pinto
Senior Director, Compliance
United Arab Emirates
Dia Sachdev
Anti-Money Laundering Officer
United Arab Emirates
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co