Ashok Bhat Email
Director - Compliance and AML at Trident Conglomerate @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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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.
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