Shyamala Radhakrishnan Email & Phone Number
Deputy MLRO -Vice President - Compliance @ Societe Generale
Shyamala Radhakrishnan's Location
United Arab Emirates
Shyamala Radhakrishnan's Work
- Deputy MLRO -Vice President - Compliance @ Societe Generale
- Assistant Vice President, Projects and Advisory, Compliance Department @ Sumitomo Mitsui Banking Corporation
- Compliance Analyst @ Barclays
- Senior Associate @ Cushman & Wakefield
- Contract Administrator @ Hewlett Packard Enterprise
Shyamala Radhakrishnan's Education
- ACAMS
Certified Global Sanctions Specialist
2022 - 2022 - ACAMS
Anti Bribery and Corruption - Advanced Certificate
2020 - 2020 - ACAMS
Certified Anti Money Laundering Specialist certificate
2020 - 2020
- The Chartered Institute for Securities & Investment (The CISI)
Islamic Finance Qualification (Islamic Finance)
2020 - 2020 - Chartered Institute for Securities & Investment
Certificate in Securities (Securities & DIFC Rules and Regulations)
2019 - 2020 - International Compliance Association
International Diploma in Governance, Risk and Compliance
2018 - 2019 - Indian Institute of Banking and Finance
Diploma in Banking and Finance
2008 - 2008 - IIMM
PGDM (Finance & Marketing)
2005 - 2007 - University of Madras
B.Sc (Mathematics)
2001 - 2004
Shyamala Radhakrishnan's Skills
- research
- Transactional Analysis
- Risk Analysis
- Economic Sanctions
- PEP
- Anti Money Laundering
- Financial Crime
- Compliance
- Sanction
- KYC
Shyamala Radhakrishnan's Summary
Shyamala Radhakrishnan, based in United Arab Emirates, is currently a Deputy MLRO -Vice President - Compliance at Société Générale, bringing experience from previous roles at Sumitomo Mitsui Banking Corporation, Barclays, Cushman & Wakefield and GeBC, HP. Shyamala Radhakrishnan holds a 2022 - 2022 Certified Global Sanctions Specialist @ ACAMS. With a robust skill set that includes research, Transactional Analysis, Risk Analysis, Economic Sanctions, PEP and more, Shyamala Radhakrishnan contributes valuable insights to the industry. Shyamala Radhakrishnan has 2 emails and 1 mobile phone number on RocketReach.
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