Prashant Anand Email
Chief Compliance Officer (MLRO) @ Kamel Pay
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Prashant Anand Location
- United Arab Emirates
Prashant Anand Work
- Chief Compliance Officer (MLRO) @ (August 2024 - Present)
- Head of Compliance (MLRO) and Fraud Management @ (January 2023 - April 2024)
- Head of Compliance and MLRO @ Ahli United Bank (DIFC) (August 2021 - December 2022)
- Head of Compliance and MLRO (Qatar) @ (May 2018 - July 2021)
- Head of Compliance @ Noor Bank (June 2009 - May 2018)
- Head of Compliance - UAE and DIFC @ (October 2007 - June 2009)
- Compliance @ (January 2003 - January 2007)
Prashant Anand Education
- Shivaji University
MBA (Finance)
1993-1995
Prashant Anand Skills
- AML
- Anti Money Laundering
- Banking
- Commercial Banking
- Compliance
- Compliance Management
- Credit
- Credit Risk
- Due Diligence
- Financial Risk
- Islamic Finance
- KYC
- Management
- Operational Risk Management
- Risk Management
Prashant Anand Summary
- Prashant Anand, based in United Arab Emirates, is currently a Chief Compliance Officer (MLRO) at Kamel Pay. Prashant Anand brings experience from previous roles at Al Maryah Community Bank, Ahli United Bank (DIFC), Mashreq Bank and Noor Bank. Prashant Anand holds a 1993 - 1995 MBA in Finance @ Shivaji University. With a robust skill set that includes AML, Anti Money Laundering, Banking, Commercial Banking, Compliance and more. Prashant Anand has 1 emails on RocketReach.
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Prashant Anand
Chief Compliance Officer (MLRO)
United Arab Emirates
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