Pratheep Jayachandran Email
Associate Director - Governance, Risk and Compliance @ AJMS Global
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Pratheep Jayachandran Location
- Capital Governorate, Bahrain
Pratheep Jayachandran Work
- 2026 -now Associate Director - Governance, Risk and Compliance @
- 2024 -2026 Governance, Risk and Compliance Manager @
- 2022 -2024 Head of Compliance @
- 2017 -2022 MLRO and FPO and CCO and Data Privacy Officer @
- 2016 -2017 Deputy MLRO @ UAE EXCHANGE CENTRE WLL
- 2014 -2016 COMPLIANCE OFFICER, AML and COMPLIANCE @
- 2013 -2013 BRANCH INCHARGE @
- 2013 -2013 Branch Compliance Officer @
- 2011 -2012 BUSINESS DEVELOPMENT OFFICER @
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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