Sanjay Shetty Email & Phone Number
Director - Centre of Excellence @ Al Tasnim Enterprises LLC
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Sanjay Shetty Work
- Director - Centre of Excellence @ (August 2025 - Present)
- Interim Head - Compliance Monitoring, Assurance and Governance @ First Abu Dhabi Bank (FAB) (January 2019 - August 2025)
- Compliance Officer @ (July 2017 - December 2018)
- VP - Compliance @ (December 2005 - December 2016)
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
Mohit Jagnani
Chief Financial Officer
Mumbai, MH, IN
Piyush Jain
Group Chief Financial Officer
Muscat, Muscat Governorate, OM
Vaishali Matavkar
Investment Operations Manager
Mumbai, MH, IN
Agnik Bose
General Manager
Muscat, Muscat Governorate, OM
Sandeep Baghel
Business Head
Mumbai, MH, IN
Samidurai Pandian
Plant, Equipment and Logistics Manager
Muscat, Muscat Governorate, OM
Ranjith Ravindranathan
Executive Vice President
Muscat, Muscat Governorate, OM
Arijit Dey
Vice President _ Civil and MEP Division
United Arab Emirates
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