Prashant Anand Email
Chief Compliance Officer (MLRO) @ Kamel Pay
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Prashant Anand Location
- United Arab Emirates
Prashant Anand Work
- 2024 -now Chief Compliance Officer (MLRO) @
- 2023 -2024 Head of Compliance (MLRO) and Fraud Management @
- 2021 -2022 Head of Compliance and MLRO @ Ahli United Bank (DIFC)
- 2018 -2021 Head of Compliance and MLRO (Qatar) @
- 2009 -2018 Head of Compliance @ Noor Bank
- 2007 -2009 Head of Compliance - UAE and DIFC @
- 2003 -2007 Compliance @
Prashant Anand Education
- Shivaji University
MBA (Finance)
1993-1995
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. Prashant Anand has 1 emails on RocketReach.
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