2014 -2015 General Manager (Audit and Compliance) @
2013 -2014 Chief Manager (Branch Head) @
2009 -2013 Chief Compliance and Money Laundering Reporting Officer @
2005 -2009 Senior Internal Auditor @
1999 -2005 Manager Credit @
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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