General Manager (Audit and Compliance) @ (August 2014 - June 2015)
Chief Manager (Branch Head) @ (May 2013 - July 2014)
Chief Compliance and Money Laundering Reporting Officer @ (December 2009 - April 2013)
Senior Internal Auditor @ (August 2005 - November 2009)
Manager Credit @ (September 1999 - July 2005)
Shiv Arora Education
CAMS
ACAMS Certification (Anti Money Laundering)
2014-2014
Guru Nanak College, Phagwara, Punjab, India
Bachelor of Commerce (B.Com.) (Accounting, Taxation, Finance etc.)
1982-1986
Arya High School, Phagwara, Punjab, India
Shiv Arora Summary
Shiv Arora, based in United Arab Emirates, is currently a General Manager at Khidmaty Government Services. Shiv Arora brings experience from previous roles at Sangani & Co - Chartered Accountants, SDR Management Consultants, Monitor Finance Consultancy LLC and PUNJAB NATIONAL BANK. Shiv Arora holds a 2014 - 2014 ACAMS Certification in Anti Money Laundering @ CAMS. Shiv Arora has 1 emails on RocketReach.
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