Joyal Valan's Location
Abu Dhabi, United Arab Emirates
Joyal Valan's Work
- Founder and CEO @ iComply Risk Management Limited
- Co-Founder @ 3Mindz Tech Limited
- Head Of Compliance @ Calyon Corporate & Investment
- Vice President, Deputy MLRO and Compliance Officer @ ABN AMRO Bank N.V.
- Head - Compliance Assurance and Training @ Abu Dhabi Commercial Bank
- Legal and Compliance Officer @ Swiss Life
- Compliance Manager @ Fullerton Financial Holdings
- Sanctions and Compliance Officer @ Citi
- Banking Operations Manager @ Citi
- Executive @ Citgroup Global Services Limited
Joyal Valan's Education
- Saïd Business School, University of Oxford
Oxford Fintech Programme (Fintech)
2019 - 2020 - Annamalai University
M.B.A (Financial Management)
2000 - 2003 - Alagappa University
M.A (Personnel Management and Industrial Relations)
1999 - 2001
- Loyola College
B.A (English Literature)
1996 - 1999
Joyal Valan's Skills
- AML
- Compliance
- Banking Operations
- KYC
- Risk Management
- Operational Risk
- Core Banking
- Financial Risk
- Strategic Planning
- Banking
Joyal Valan's Summary
Joyal Valan, based in Abu Dhabi, United Arab Emirates, is currently a Founder and CEO at iComply Risk Management Limited, bringing experience from previous roles at 3Mindz Tech Limited, Crédit Agricole CIB, ABN AMRO Bank N.V. and Abu Dhabi Commercial Bank. Joyal Valan holds a 2019 - 2020 Oxford Fintech Programme in Fintech @ Saïd Business School, University of Oxford. With a robust skill set that includes AML, Compliance, Banking Operations, KYC, Risk Management and more, Joyal Valan contributes valuable insights to the industry. Joyal Valan has 3 emails and 2 mobile phone numbers on RocketReach.
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