Tarun Roy Email & Phone Number

Country Compliance Officer and Head Compliance and MLRO @ DOHA BANK

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Tarun Roy Location

Mumbai, MH, IN

Tarun Roy Work

2021 - now Country Compliance Officer and Head Compliance and MLRO @ DOHA BANK
Assistant Vice President - Compliance and Deputy MLRO @ First Abu Dhabi Bank (FAB)
Assistant Vice President - Compliance and Chief Vigilance Officer @ Mashreq

Head of Compliance and MLRO @ Shinhan Bank
Senior Manager - Compliance @ Deutsche Bank

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Tarun Roy Education

Southern New Hampshire University
University of Bombay
Bachelor of Commerce - B.Com (Commerce & Computers)

Tarun Roy Skills

Leadership
USA PATRIOT Act
Transaction Processing

Risk Management
AML
Marketing
Sales
Strategy
Operational Risk
Banking

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Tarun Roy Summary

Tarun Roy, based in Mumbai, MH, IN, is currently a Country Compliance Officer and Head Compliance and MLRO at DOHA BANK. Tarun Roy brings experience from previous roles at First Abu Dhabi Bank (FAB), Mashreq Bank, Shinhan Bank and Deutsche Bank. Tarun Roy holds a Southern New Hampshire University. With a robust skill set that includes Leadership, USA PATRIOT Act, Transaction Processing, Risk Management, AML and more. Tarun Roy has 3 emails and 1 mobile phone numbers on RocketReach.

Tarun Roy Emails

Found 3 emails

Tarun Roy Phone Numbers

Found 1 phone numbers

+91 98190 2XXXX

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Others Named Tarun Roy

Tarun Roy

Country Compliance Officer and Head Compliance and MLRO at DOHA BANK

Mumbai, MH, IN
3
- gmail.com
- mail.com
- dohabank.com.qa
1
- +91 98190 2XXXX
Tarun Roy

Vice President (projects) at AFCONS Infrastructure Limited - A Shapoorji Pallonji Group Company

Mumbai, MH, IN
1
- afcons.com
Tarun Roy

Regional Program Manager, Buyer Experience at Daraz

Singapore
2
- daraz.com
- daraz.pk
Tarun Roy

Senior Business Analyst at Metrolinx

Oshawa, ON, CA
2
- gmail.com
- metrolinx.com
Tarun Roy

Learning and Development Manager, Human Resources at Quantanite

Bangladesh
1
- quantanite.com

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Top DOHA BANK Employees

Salman Siddiqui

Chief Risk Officer (CRO) at DOHA BANK

Doha, QA
2
- hotmail.com
- dohabank.com.qa
5+
- +92 305 564XXXX
- +966 11 211 XXXX
- +971 56 282 XXXX
- +966 11 211 XXXX
- +966 54 375 XXXX
- +92 300 920XXXX
Akber Sultan

Chief Information Security Officer at DOHA BANK

None
1
- dohabank.com.qa
1
- +92 333 240XXXX
Ardag Kaplanian

Head of Sales Channels at DOHA BANK

Doha, QA
2
- dohabank.com.qa
- hotmail.com
3
- +971 50 101 XXXX
- +974 5587 XXXX
- +974 4425 XXXX
Raschid Ahsanullah

Head of Talent Acquisition and Management at DOHA BANK

Doha, QA
2
- gmail.com
- dohabank.com.qa
2
- +1 202-817-XXXX
- +974 5019 XXXX
Khaled Dankar

Head of IT Applications at DOHA BANK

Doha, QA
4
- hotmail.com
- gmail.com
- me.com
- dohabank.com.qa
5+
- +961 1 751XXXX
- +961 3 173XXXX
- +961 1 353XXXX
- +961 1 750XXXX
- +961 1 738XXXX
- +961 3 011XXXX
Özgür Küçüktürk

Head of Digital Banking at DOHA BANK

Qatar
2
- yahoo.com
- dohabank.com.qa
2
- +90 533 248 8XXXX
- +90 534 889 6XXXX
Valdir Sordoza

Chief Data Officer at DOHA BANK

Qatar
1
- dohabank.com.qa
Mukesh Mangaonkar

Head Of Information Technology (India) at DOHA BANK

Mumbai, MH, IN
3
- hotmail.com
- gmail.com
- dohabank.com.qa
5
- +971 50 456 XXXX
- +971 56 653 XXXX
- +91 90298 9XXXX
- +971 6 352 XXXX
- +971 55 415 XXXX
Hussam Salem

Head Of Global Transaction Banking and Innovation at DOHA BANK

Qatar
3
- hotmail.com
- dohabank.com.qa
- dohabank.com
1
- +974 5579 XXXX
Moustafa Mahfouz

Head of Retail Banking at DOHA BANK

Dubai, AE
3
- hotmail.com
- yahoo.com
- gmail.com
5+
- +971 2 555 XXXX
- +971 2 667 XXXX
- +20 10 6221XXXX
- +971 2 445 XXXX
- +971 2 667 XXXX
- +971 50 111 XXXX
Fadi Fattal

Head, Commercial and Corporate Banking, Actg Chief Wholesale Banking at DOHA BANK

Canada
3
- hotmail.com
- gmail.com
- dohabank.com.qa
5+
- +1 416-666-XXXX
- +974 5582 XXXX
- +974 6606 XXXX
- +974 4438 XXXX
- +1 289-232-XXXX
- +974 4441 XXXX

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