Satish Anand's Location
United Arab Emirates
Satish Anand's Work
- Global Head and Competency Lead - Enterprise Risk Management @ BCT Digital
- Senior Manager - Enterprise Risk Management @ Deloitte
- Leader – Risk Analytics @ SecureLink
Satish Anand's Education
- Association of Certified Fraud Examiners
Certified Fraud Examiner (Risk, Forensics, Assurance)
2019 - 2020 - Indian Institute of Banking & Finance
CAIIB (Risk, Accounting, Management)
2010 - 2010 - Indian Institute of Banking & Finance
JAIIB (Banking, Finance)
2009 - 2009
- Sikkim Manipal Institute of Technology (SMIT)
Master of Science (MS) (Computer Science)
2002 - 2004 - The Institute of Cost and Works Accountants of India
CMA (Management Accounting)
2000 - 2001 - Jawahar Navoday Vidyalaya- Darbhanga
+2 (Physics,Chemistry & Math)
1998 - 2000
Satish Anand's Skills
- Banking
- Risk
- Compliance Management
- AML
- Business Analytics
- Risk Management
- Business Analysis
- Credit Risk
- Risk Assessment
- Enterprise Risk Management
Satish Anand's Summary
Satish Anand, based in United Arab Emirates, is currently a Global Head and Competency Lead - Enterprise Risk Management at BCT Digital, bringing experience from previous roles at Deloitte Middle East, SecureLink Middle East, IBM and Wipro Infotech Ltd. Satish Anand holds a 2019 - 2020 Certified Fraud Examiner in Risk, Forensics, Assurance @ Association of Certified Fraud Examiners. With a robust skill set that includes Banking, Risk, Compliance Management, AML, Business Analytics and more, Satish Anand contributes valuable insights to the industry. Satish Anand has 1 email on RocketReach.
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