Ganeshkumar S Email

Head of Compliance and Risk @ Unimoni Qatar

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Ganeshkumar S Location

Doha, QA

Ganeshkumar S Work

2018 - now Head of Compliance and Risk @ Unimoni Qatar
2016 - 2018 Senior Consultant - AML CoE @ EY
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2016 - 2016 Manager - Financial Crime Surveillance @ Standard Chartered Bank
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2014 - 2016 Associate Manager - Financial Crime Compliance @ Standard Chartered Bank
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2013 - 2014 Senior Analyst - Financial Crime Risk @ Standard Chartered Bank
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2011 - 2013 Analyst - Compliance and Assurance @ Standard Chartered Bank
2009 - 2011 Junior Analyst - Legal and Compliance @ Standard Chartered Bank

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Ganeshkumar S Education

Harvard Online
Other; Certificate of Specialization
2024 - 2025
Harvard Online
Other; Certificate in Big Data for Social Good
2025 - 2025
Harvard Online
Other; Certificate in Data Privacy and Technology
2024 - 2024

Harvard Online
Other; Certificate in Data Science Principles
2024 - 2024
Anna University Chennai
MBA (General Management)
2009 - 2011
Anna University Chennai
B.E (Mechanical)
2004 - 2008

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Ganeshkumar S Skills

Risk Governance
Enterprise Risk Management
Banking

Anti Money Laundering
KYC
Due Diligence
AML
Operational Risk Management
Financial Risk
Core Banking

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Ganeshkumar S Summary

Ganeshkumar S, based in Doha, QA, is currently a Head of Compliance and Risk at Unimoni Qatar. Ganeshkumar S brings experience from previous roles at Ernst & Young and Standard Chartered Global Business Services. Ganeshkumar S holds a 2024 - 2025 Other; Certificate of Specialization @ Harvard Online. With a robust skill set that includes Risk Governance, Enterprise Risk Management, Banking, Anti Money Laundering, KYC and more. Ganeshkumar S has 3 emails on RocketReach.

Ganeshkumar S Emails

Found 3 emails

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Ganeshkumar S

Head of Compliance and Risk at Unimoni Qatar

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