Tarun Roy Email & Phone Number
Country Compliance Officer and @ DOHA BANK
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Tarun Roy Location
- Mumbai, MH, IN
Tarun Roy Work
- Country Compliance Officer and @ (February 2021 - Present)
- Assistant Vice President - Compliance and Deputy MLRO @ First Abu Dhabi Bank (FAB) (January 2018 - January 2021)
- Assistant Vice President - Compliance and Chief Vigilance Officer @ (January 2016 - January 2018)
- Head of Compliance and MLRO @ (January 2014 - January 2016)
- Senior Manager - Compliance @ (January 2007 - January 2014)
Tarun Roy Education
- Southern New Hampshire University
Master of Business Administration - MBA
- University of Mumbai
Bachelor of Commerce - B.Com (Commerce & Computers)
Tarun Roy Skills
- AML
- Banking
- Due Diligence
- Financial Risk
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Risk Management
- Sanction
- Transaction Processing
- USA PATRIOT Act
- Leadership
- Marketing
- Sales
- Strategy
- Strategic Planning
- Customer Service
Tarun Roy Summary
- Tarun Roy, based in Mumbai, MH, IN, is currently a Country Compliance Officer and at Head Compliance & MLRO. Tarun Roy brings experience from previous roles at First Abu Dhabi Bank (FAB), Mashreq Bank, Shinhan Bank and Deutsche Bank. Tarun Roy holds a Master of Business Administration - MBA @ Southern New Hampshire University. With a robust skill set that includes AML, Banking, Due Diligence, Financial Risk, KYC and more. Tarun Roy has 1 emails and 1 mobile phone numbers on RocketReach.
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