Balu Ramamurthy's Location
Capital Governorate, Bahrain
Balu Ramamurthy's Work
- Head of Compliance and AML @ Ithmaar Bank
- Head of Compliance @ National Bank of Bahrain
- Head of Project Management and Process Reengineering @ National Bank of Bahrain
- Group Business Advisor (IT and Operations) @ AIC Financial Group (Now NCB Merchant Bank)
- Assistant General Manager - Automation, Reengineering and Risk Management @ National Commercial Bank Jamaica Limited (NCB)
- Project Manager - IT Business Applications @ National Bank of Oman
- Assistant General Manager - Information Technology @ Axis Bank
- Assistant Manager - Foreign Exchange (PO 88 Batch) @ State Bank of India
- Branch Operations @ UCO Bank
Balu Ramamurthy's Education
- Bahrain Institute of Banking and Finance (BIBF)
ADIF - Advanced Diploma in Islamic Finance (Islamic Finance)
- International Compliance Association / University of Manchester, UK
ICA International Diploma in Compliance (Ranked 1st in World - Global Topper 2013)
2013 - 2013 - Information Systems Audit and Control Association, USA
CGEIT
2002 - 2002
- Information Systems Audit and Control Association, USA
CISA (Ranked 2nd in Oman)
1999 - 2000 - Indian Institute of Banking and Finance
CAIIB
Balu Ramamurthy's Skills
- Risk Management
- Banking
- AML
- Project Management
- Financial Risk
- Retail Banking
- Compliance
- Microsoft Office
- Strategic Planning
- Sales
Balu Ramamurthy's Summary
Balu Ramamurthy, based in Capital Governorate, Bahrain, is currently a Head of Compliance and AML at Ithmaar Bank, bringing experience from previous roles at National Bank of Bahrain, AIC Financial Group (Now NCB Merchant Bank) and National Commercial Bank Jamaica Limited (NCB). Balu Ramamurthy holds a ADIF - Advanced Diploma in Islamic Finance in Islamic Finance @ Bahrain Institute of Banking and Finance (BIBF). With a robust skill set that includes Risk Management, Banking, AML, Project Management, Financial Risk and more, Balu Ramamurthy contributes valuable insights to the industry. Balu Ramamurthy has 3 emails on RocketReach.
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