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 @
- now Assistant Vice President - Compliance and Deputy MLRO @ First Abu Dhabi Bank (FAB)
- now Assistant Vice President - Compliance and Chief Vigilance Officer @
- now Head of Compliance and MLRO @
- now Senior Manager - Compliance @
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
- Sanction
- OFAC
- KYC
- Strategic Planning
- Customer Service
- Due Diligence
- Operational Risk Management
- Financial Risk
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 1 emails and 1 mobile phone numbers on RocketReach.
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