Pratheep Jayachandran Email
Associate Director - Governance, Risk and Compliance @ AJMS Global
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Pratheep Jayachandran Location
- Capital Governorate, Bahrain
Pratheep Jayachandran Work
- Associate Director - Governance, Risk and Compliance @ (April 2026 - Present)
- Governance, Risk and Compliance Manager @ (July 2024 - April 2026)
- Head of Compliance @ (April 2022 - May 2024)
- MLRO and FPO and CCO and Data Privacy Officer @ (July 2017 - April 2022)
- Deputy MLRO @ UAE EXCHANGE CENTRE WLL (November 2016 - May 2017)
- COMPLIANCE OFFICER, AML and COMPLIANCE @ (January 2014 - October 2016)
- BRANCH INCHARGE @ (November 2013 - December 2013)
- Branch Compliance Officer @ (July 2013 - December 2013)
- BUSINESS DEVELOPMENT OFFICER @ (March 2011 - May 2012)
Pratheep Jayachandran Education
- Manonmaniam Sundaranar University
Bachelor of Commerce (B.Com.) (General Studies)
2007-2010 - SDV ENGLISH MEDIUM HIGHER SECONDARY SCHOOL, ALLEPPEY 1998-2007
Pratheep Jayachandran Skills
- Risk Management
- Relationship Management
- Banking
- Retail Banking
- Anti Money Laundering
- MIS
- Financial Analysis
- Team Management
- KYC
Pratheep Jayachandran Summary
- Pratheep Jayachandran, based in Capital Governorate, Bahrain, is currently a Associate Director - Governance, Risk and Compliance at AJMS Global. Pratheep Jayachandran brings experience from previous roles at AJMS Global, Orient Insurance, The New India Assurance Co. Ltd. and UAE EXCHANGE CENTRE WLL. Pratheep Jayachandran holds a 2007 - 2010 Bachelor of Commerce (B.Com.) in General Studies @ Manonmaniam Sundaranar University. With a robust skill set that includes Risk Management, Relationship Management, Banking, Retail Banking, Anti Money Laundering and more. Pratheep Jayachandran has 1 emails on RocketReach.
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