Ramesh Dave Email & Phone Number

Head of Compliance Abu Dhabi @ Intesa Sanpaolo

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Ramesh Dave's Location

United Arab Emirates

Ramesh Dave's Work

Head of Compliance Abu Dhabi @ Intesa Sanpaolo
Compliance Manager @ FGB
Manager Compliance @ ICICI Bank

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Audit Manager @ India Exim Bank
Auditor @ Aneja Associates
Manager @ Darak & Porwal

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Ramesh Dave's Education

Associates
2015 - 2015
Institute of Company Secretaries of India
(Law)
1999 - 2004
The Institute of Chartered Accountants of India
Masters (Banking, Corporate Finance, Law)
1996 - 1999

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P. D. Lions College of Commerce and Economics
(Economics, Finance)
1990 - 1995

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Ramesh Dave's Skills

Auditing
Banking
Anti Money Laundering

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Enterprise Risk
IT Audit
Enterprise Risk Management
Capital Markets
Financial Risk
Finance
OFAC

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Ramesh Dave's Summary

Ramesh Dave, based in United Arab Emirates, is currently a Head of Compliance Abu Dhabi at Intesa Sanpaolo, bringing experience from previous roles at FGB, Icici Bank, Export-Import Bank of India and Aneja Associates. Ramesh Dave holds a 2015 - 2015 Associates. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Enterprise Risk, IT Audit and more, Ramesh Dave contributes valuable insights to the industry. Ramesh Dave has 2 emails and 2 mobile phone numbers on RocketReach.

Ramesh Dave Email Address

Found 2 email address listings:

Ramesh Dave Phone Number

Found 3 phone numbers:

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