Ravi Mehra Email

5 free lookup(s). No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Group Head of Compliance @ (January 2009 - Present)
Head of Compliance @ (March 2008 - March 2009)
Senior Manager, Compliance @ (April 2005 - March 2008)
Compliance Manager @ (January 2002 - March 2005)
Manager, Internal Audit @ (October 1998 - January 2002)
Internal Auditor @ (December 1995 - September 1998)

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 India
C.A. (Finance, Audit, Taxation)
1986-1989
Institute of Chartered Accountants of India 1985-1989

Ravi Mehra, based in Tubli, Central Governorate, BH, is currently a Group Head of Compliance at Ahli United Bank. Ravi Mehra brings experience from previous roles at Ahli United Bank. Ravi Mehra holds a 2011 - 2011 International Diploma in Compliance in Compliance @ international Compliance Association. Ravi Mehra has 2 emails on RocketReach.