Rohit L Email & Phone Number
Sanctions Group Compliance @ RAKBANK
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Rohit L Location
- United Arab Emirates
Rohit L Work
- 2017 -now Sanctions Group Compliance @
- 2010 -2017 Team Manager | Sanctions Investigations and Financial Crime Compliance @
- 2008 -2010 Business Change Leader | Sanctions and Regulatory Projects @
- 2007 -2008 Sanctions Screening Process Advisor | Global Payments @
Rohit L Education
- Patna University
Bachelor of Commerce (Commerce)
2006-2011 - Don Bosco Academy
High School (ICSE Board)
1993-2005 - ACAMS
CGSS | CAMS (Certified Global Sanctions Specialist | Certified Anti Money Laundering Specialist)
2016
Rohit L Summary
- Rohit L, based in United Arab Emirates, is currently a Sanctions Group Compliance at RAKBANK. Rohit L brings experience from previous roles at Barclays. Rohit L holds a 2006 - 2011 Bachelor of Commerce in Commerce @ Patna University. Rohit L has 1 emails and 1 mobile phone numbers on RocketReach.
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