Sanjay Shetty Email & Phone Number
Director - Centre of Excellence @ Al Tasnim Enterprises LLC
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Sanjay Shetty Work
- 2025 -now Director - Centre of Excellence @
- 2019 -2025 Interim Head - Compliance Monitoring, Assurance and Governance @ First Abu Dhabi Bank (FAB)
- 2017 -2018 Compliance Officer @
- 2005 -2016 VP - Compliance @
Sanjay Shetty Education
- University of Mumbai
Sanjay Shetty Skills
- Management
- Marketing Strategy
- Financial Risk
- Retail Banking
- Portfolio Management
- Credit Risk
- Business Development
- Financial Services
- Wealth Management
- Risk Management
- Sales
- Banking
- Investment Banking
- Strategy
- Finance
- Leadership
- Customer Relationship Management Crm
- Due Diligence
- Anti Money Laundering
- Team Management
- Customer Relationship Management
Sanjay Shetty Summary
- Sanjay Shetty, is currently a Director - Centre of Excellence at Al Tasnim Enterprises LLC . Sanjay Shetty brings experience from previous roles at First Abu Dhabi Bank (FAB), FBN Bank (UK) Limited and Citi. Sanjay Shetty holds a University of Mumbai. With a robust skill set that includes Management, Marketing Strategy, Financial Risk, Retail Banking, Portfolio Management and more. Sanjay Shetty has 1 emails on RocketReach.
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Top Al Tasnim Enterprises LLC Employees
Devaki Khimji
Managing Director
Mumbai, MH, IN
John Ratcliffe
General Manager - Commercial and Contracts
Muscat, Muscat Governorate, OM
Sumit Bhat
General Manager -Plant, Equipment and Logistics
Muscat, Muscat Governorate, OM
Piyush Jain
Group Chief Financial Officer
Muscat, Muscat Governorate, OM
Sandeep Baghel
Business Head
Mumbai, MH, IN
Hamdan Alshuaili
Project Controller and Planning Engineer
Minnesota, United States
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