Deepak Jadhav Location
Dubai, AE
Deepak Jadhav Work
- 2026 - now Head of Risk and Controls @ Commercial Bank of Dubai
- 2022 - 2026 Vice President @ RAKBANK
- 2020 - 2022 Senior Manager Controls and Wealth Management @ RAKBANK
- 2016 - 2020 Senior Manager Controls and Service @ RAKBANK
- 2015 - 2016 Manager Compliance @ RAKBANK
- 2012 - 2015 Assistant Manager Compliance @ RAKBANK
- 2010 - 2012 Officer AML Compliance @ RAKBANK
- 2009 - 2010 Senior Business Analyst Team Lead @ ICICI Bank
- 2008 - 2009 Business Analyst @ HDFC Bank
- 2007 - 2008 Senior Consultant @ Tata Capital
Deepak Jadhav Education
- Indian Institute of Management, Lucknow
GMP-executive (Strategy, Marketing, Finance & Management Accountancy)
2018 - 2019 - CAMS
Certified Anti Money Laundering Specialist (Anti Money Laundering and FATF)
2014 - 2015 - ISACA
Certified Information Systems Auditor (Computer and Information Systems Security/Information Assurance)
2012 - 2012
- The Institute of Chartered Accountants of India
CA (Finance, Information Technology, Accounts, Tax)
2004 - 2009 - Tolani College of Commerce
Bachelor’s Degree (Business/Commerce, General)
1996 - 2001
Deepak Jadhav Skills
- Anti Money Laundering
- KYC
- Regulatory Compliance
- CDD
- Risk Assessment
- OFAC
- Economic Sanctions
- Sanctions
- Project Planning
- Banking
Deepak Jadhav Summary
Deepak Jadhav, based in Dubai, AE, is currently a Head of Risk and Controls at Commercial Bank of Dubai. Deepak Jadhav brings experience from previous roles at RAKBANK. Deepak Jadhav holds a 2018 - 2019 GMP-executive in Strategy, Marketing, Finance & Management Accountancy @ Indian Institute of Management, Lucknow. With a robust skill set that includes Anti Money Laundering, KYC, Regulatory Compliance, CDD, Risk Assessment and more. Deepak Jadhav has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Deepak Jadhav?
Find contact details for 700 million professionals.
Others Named Deepak Jadhav
-
Deepak Jadhav
Sr. Manager Software Engineering at Tesla
Fremont, CA, US32 -
Deepak Jadhav
Head of Technology at 1Pay
Mumbai, MH, IN34 -
Deepak Jadhav
Head of Special Projects at UltraTech Cement
Mumbai, MH, IN3 -
Deepak Jadhav
Founder and CEO at PHYSICS MOTORS
Hubballi, KA, IN21 -
Deepak Jadhav
Regional Vice President, EHS at Enstructure Northeast
Trumbull, CT, US22 -
53
Top Commercial Bank of Dubai Employees
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.
G2Crowd Trusted
300K+
Plugin Users
