Bharathi Mohan Email
AML Unit [FCCM Compliance] @ Gulf Bank
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Bharathi Mohan Location
- Kuwait
Bharathi Mohan Work
- AML Unit [FCCM Compliance] @ (July 2016 - Present)
- AML KYC Compliance and Risk | Deputy Head @ (September 2014 - June 2016)
- AML KYC | Branch Operations Head @ (July 2009 - June 2014)
- AML KYC Operations @ Banking & Financial Services Industry (September 2005 - June 2009)
Bharathi Mohan Education
- Anti-Money Laundering Specialist - CAMS
ACAMS
2016-2016 - University of Madras
Master of Business Administration (MBA) (Finance)
2006-2008 - DG Vaishnav College Chennai
Bachelor of Commerce (B.Com.) (Business/Commerce, General)
2002-2005
Bharathi Mohan Skills
- Banking
- Risk Management
- KYC
- Compliance Officers
- Anti Money Laundering
- Compliance Management
- Investigation
- Team Management
- Financial Risk
- Investment Banking
- Finance
- MIS
- Private Banking
- Retail Banking
- Branch Banking
- Credit Risk
- Finacle
- Branch Management
- AML Analyst
- MLRO
- Financial Analysis
- Internal Audit
- Credit
- Operational Risk
- Auditing
- Operational Risk Management
- Financial Services
- Core Banking
- Management Information Systems (MIS)
- Management Information Systems Mis
- Management Information Systems
Bharathi Mohan Summary
- Bharathi Mohan, based in Kuwait, is currently a AML Unit [FCCM Compliance] at Gulf Bank. Bharathi Mohan brings experience from previous roles at Al Mulla International Exchange Co., Axis Bank and Banking & Financial Services Industry. Bharathi Mohan holds a 2016 - 2016 ACAMS @ Anti-Money Laundering Specialist - CAMS. With a robust skill set that includes Banking, Risk Management, KYC, Compliance Officers, Anti Money Laundering and more. Bharathi Mohan has 2 emails on RocketReach.
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Top Gulf Bank Employees
Najla Aleisa
Chief Marketing Officer
Kuwait City, KW
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Head of Card Operations, Executive Manager
Kuwait City, KW
Shahzad Anjum
Chief Information Officer (CIO)
Kuwait City, Al Asimah Governate, KW
Ross McNaughton
Chief Information Security Officer
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United Arab Emirates
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