Pravin Jotaha's Location
Mauritius
Pravin Jotaha's Work
- Manager, Financial Crime Compliance and D.MLRO @ Standard Chartered Bank
- Head of Customer Due Diligence @ Standard Chartered Bank
- Associate, Customer Due Diligence @ Standard Chartered Bank
- Credit Analyst Global Corporates and FIs @ Standard Chartered Bank
- Customer Due Diligence Project Associate @ Standard Chartered Bank
- Client Coverage Manager and Credit Analyst @ Standard Chartered Bank
- Client Manager and Credit Analyst @ Bramer Bank
Pravin Jotaha's Education
- CAMS
Certified Anti Money Laudering Specialist (CAMS)
- The Open University of Mauritius
Master of Business Administration (MBA) (Financial Crime)
2014 - 2015 - University of Sunderland
Bachelor of Business Administration (B.B.A.) (Business, Management, Marketing, and Related Support Services)
2013 - 2013
Pravin Jotaha's Skills
- Credit
- Banking
- Portfolio Management
- Retail Banking
- Credit Analysis
- Risk Management
- Financial Analysis
- Corporate Finance
- Credit Risk
- Loans
Pravin Jotaha's Summary
Pravin Jotaha, based in Mauritius, is currently a Manager, Financial Crime Compliance and D.MLRO at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank. Pravin Jotaha holds a Certified Anti Money Laudering Specialist (CAMS) @ CAMS. With a robust skill set that includes Credit, Banking, Portfolio Management, Retail Banking, Credit Analysis and more, Pravin Jotaha contributes valuable insights to the industry. Pravin Jotaha has 2 emails on RocketReach.
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