Ravi Mehra's Location
Tubli, Central Governorate, BH
Ravi Mehra's Work
- Group Head of Compliance @ Ahli United Bank - Kuwait
- Head of Compliance @ Ahli United Bank - Kuwait
- Senior Manager, Compliance @ Ahli United Bank - Kuwait
- Compliance Manager @ Ahli United Bank - Kuwait
- Manager, Internal Audit @ Ahli United Bank - Kuwait
- Internal Auditor @ Dubai Electricity & Water Authority - DEWA
Ravi Mehra's Education
- Institute of Chartered Accountants of India
C.A. (Finance, Audit, Taxation)
1986 - 1989 - international Compliance Association
International Diploma in Compliance (Compliance)
2011 - 2011 - Certified Anti Money Laundering Specialist
CAMS (Anti Money Laundering)
2008 - 2008
- Certified Compliance Officer
Certified Compliance Officer
2008 - 2008 - Securities Institute International
Regulatory Paper (FSA regulations)
2005 - 2005 - Informations Systems Audit and Control Association
CISA (Informations Security Audit)
1999 - 1999 - Institute of Internal Auditors
Certified Internal Auditor (Internal Auditing, Accounting, IT Security)
1999 - 1999 - Institute of Chartered Accountants of India1985 - 1989
Ravi Mehra's Skills
- Internal Audit
- AML
- Financial Risk
- Banking
- Operational Risk
- KYC
- Risk Management
- Financial Analysis
- Anti Money Laundering
- Internal Controls
Ravi Mehra's Summary
Ravi Mehra, based in Tubli, Central Governorate, BH, is currently a Group Head of Compliance at Ahli United Bank, bringing experience from previous roles at Ahli United Bank. Ravi Mehra holds a 1986 - 1989 C.A. in Finance, Audit, Taxation @ Institute of Chartered Accountants of India. With a robust skill set that includes Internal Audit, AML, Financial Risk, Banking, Operational Risk and more, Ravi Mehra contributes valuable insights to the industry. Ravi Mehra has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Ravi Mehra you were looking for?
Find contact details for 700 million professionals.
Others Named Ravi Mehra
-
31
-
21
-
42
-
32
-
2
-
5+
-
ViewRavi Mehra
Senior Director, Corporate Development and Strategy at Avery Dennison
Los Angeles, CA, US11 -
31
People Like Ravi Mehra
-
ViewRumbi Mushonga
Group Head of Compliance - Non Brokerage, Investment Bank at EFG Hermes
United Arab Emirates3 -
3
-
View
Eduardo Rangel
Chief Compliance Officer at ADIB - Abu Dhabi Islamic Bank
Abu Dhabi - United Arab Emirates42 -
35+
-
View
Eduardo Rangel
Chief Compliance Officer at ADIB - Abu Dhabi Islamic Bank
Abu Dhabi - United Arab Emirates42
Top Ahli United Bank - Kuwait Employees
-
View
Bashar Mraish
Deputy General Manager - Risk Management at Ahli United Bank - Kuwait
Al Asimah Governate, Kuwait45+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
