Rakesh Bhalla Email & Phone Number
Deputy Head of Compliance and Dy MLRO @ Nomura
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Rakesh Bhalla Location
- Dubai, AE
Rakesh Bhalla Work
- 2023 -now Deputy Head of Compliance and Dy MLRO @
- 2019 -2023 Deputy Head of Compliance and DMLRO @
- 2019 -2019 Associate Director @
- 2016 -2019 Manager, Client onboarding and Review, Private Banking @
- 2015 -2016 CDD operations and operational risk officer @
- 2014 -2015 SME-CDD and OPS Risk Analyst @
- 2013 -2014 Branch Manager @
- 2009 -2013 Branch Business Leader @
- 2003 -2009 MANAGER @
- 2001 -2003 Officer @
Rakesh Bhalla Education
- ICA in affliation to Manchester Business School
Diploma in Governance, Risk & Compliance (Compliance)
2015-2016 - ACAMS
CAMS (Anti money laundering)
2015-2015 - Indian Institute of Banking and Finance
Junior associateship (Banking, Corporate, Finance, and Securities Law)
2010-2011 - Delhi University
Bachlor of Science (Electronics)
1995-1998
Rakesh Bhalla Summary
- Rakesh Bhalla, based in Dubai, AE, is currently a Deputy Head of Compliance and Dy MLRO at Nomura. Rakesh Bhalla brings experience from previous roles at DBS Bank and Standard Chartered Bank. Rakesh Bhalla holds a 2015 - 2016 Diploma in Governance, Risk & Compliance in Compliance @ ICA in affliation to Manchester Business School. Rakesh Bhalla has 4 emails and 2 mobile phone numbers on RocketReach.
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