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 (Strategy, Marketing, Finance & Management Accountancy)
2018 - 2019 - CAMS
Certified Anti Money Laundering Specialist, Anti Money Laundering and FATF (Anti Money Laundering and FATF)
2014 - 2015 - ISACA
Certified Information Systems Auditor, Computer and Information Systems Security/Information Assurance (Computer and Information Systems Security/Information Assurance)
2012 - 2012
- The Institute of Chartered Accountants of India
CA, Finance, Information Technology, Accounts, Tax (Finance, Information Technology, Accounts, Tax)
2004 - 2009 - Tolani College of Commerce
Bachelor’s Degree, Business/Commerce, General (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, Strategy, Marketing, Finance & Management Accountancy 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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