Boby Joseph Email
Head of Compliance and MLRO @ ICICI Bank
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Boby Joseph Location
- Bahrain
Boby Joseph Work
- Head of Compliance and MLRO @ (March 2024 - Present)
- Head of Compliance and MLRO ( Retail and Wholesale Operations) @ (January 2021 - February 2024)
- Compliance Officer and MLRO @ (March 2018 - December 2020)
- Head - AML CTF , Compliance and Systems @ NEC BSC(C) (January 2011 - March 2018)
- MLRO and Deputy Compliance Officer @ NEC BSC(c) (March 2009 - December 2010)
- Remittance Supervisor and DMLRO @ NEC BSC(c) (February 2007 - February 2009)
Boby Joseph Education
- Sathyabama University
Master of Business Administration (MBA) (FINANCE AND MARKETING)
2004-2006 - Sathyabama Institute of Science & Technology, Chennai
Master of Business Administration - MBA (Finance, General)
Boby Joseph Summary
- Boby Joseph, based in Bahrain, is currently a Head of Compliance and MLRO at ICICI Bank. Boby Joseph brings experience from previous roles at State Bank of India, NEC BSC(C) and NEC BSC(c). Boby Joseph holds a 2004 - 2006 Master of Business Administration (MBA) in FINANCE AND MARKETING @ Sathyabama University. Boby Joseph has 2 emails on RocketReach.
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