Harikrishnan Sethuraman Email & Phone Number
Head of Compliance, Risk and MLRO ( Directly reporting to the ARC and Board of Directors) @ Al Salam Bank Limited - Seychelles (Bahrain based Islamic Bank)
Harikrishnan Sethuraman's Location
Victoria, SC
Harikrishnan Sethuraman's Work
- Head of Compliance, Risk and MLRO ( Directly reporting to the ARC and Board of Directors) @ Al Salam Bank Limited - Seychelles (Bahrain based Islamic Bank)
- Senior Consultant – Operational Risk ( Outsourced by SAAPA Consulting Technologies LLC,) @ First Abu Dhabi Bank (FAB)
- Consultantancy services @ Self
- Manager Compliance Operations @ Emirates NBD
- Head of Internal Control @ Securities & Investment Company Investment Bank
- Head of Central Operations @ Ahlibank S.A.O.G, Oman
- Head of Process Documentation @ Bank ABC
- Manager Operations, Transactional Banking @ BBK ( Bank of Bahrain and Kuwait )
- Head of Operations, Europe @ INTERNATIONAL COMMERCIAL BANK ALBANIA
- Payments, India (Various Positions) @ Standard Chartered Bank
Harikrishnan Sethuraman's Education
- University of Madras
MBA (Finance)
1996 - 1999
Harikrishnan Sethuraman's Skills
- Cash Management
- Banking
- Anti Money Laundering
- Corporate Finance
- Payments
- Enterprise Risk Management
- Portfolio Management
- Financial Risk
- Credit Risk
- Trade Finance
Harikrishnan Sethuraman's Summary
Harikrishnan Sethuraman, based in Victoria, SC, is currently a Head of Compliance, Risk and MLRO ( Directly reporting to the ARC and Board of Directors) at Al Salam Bank Limited - Seychelles (Bahrain based Islamic Bank), bringing experience from previous roles at First Abu Dhabi Bank (FAB), Self, Emirates NBD and Securities & Investment Company Investment Bank. Harikrishnan Sethuraman holds a 1996 - 1999 MBA in Finance @ University of Madras. With a robust skill set that includes Cash Management, Banking, Anti Money Laundering, Corporate Finance, Payments and more, Harikrishnan Sethuraman contributes valuable insights to the industry. Harikrishnan Sethuraman has 4 emails and 4 mobile phone numbers on RocketReach.
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