Deepak Jadhav Email
Head of Risk and Controls @ Commercial Bank of Dubai
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Deepak Jadhav Location
- Dubai, AE
Deepak Jadhav Work
- 2026 -now Head of Risk and Controls @
- 2022 -2026 Vice President @
- 2020 -2022 Senior Manager Controls and Wealth Management @
- 2016 -2020 Senior Manager Controls and Service @
- 2015 -2016 Manager Compliance @
- 2012 -2015 Assistant Manager Compliance @
- 2010 -2012 Officer AML Compliance @
- 2009 -2010 Senior Business Analyst Team Lead @
- 2008 -2009 Business Analyst @
- 2007 -2008 Senior Consultant @
- 2006 -2007 Consultant @
- 2005 -2006 Consultant @
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
- Testing
- Requirements Gathering
- MIS
- Team Management
- Internal Controls
- Analysis
- SQL
- Finance
- Test Management
- Financial Analysis
- Business Analysis
- Management
- Financial Risk
- Internal Audit
- Retail Banking
- Requirements Analysis
- Investments
- Cross Border Transactions
- Training
- Sales
- Portfolio Management
- Leadership
- Policies and Procedures
- Management Information Systems
- Decision Making
- Blockchain
- Analytics
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.
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