Venkat Raghavan Location
United Arab Emirates
Venkat Raghavan Work
- 2015 - now Chief Compliance Officer @ RAKBANK
- 2012 - 2015 Head Group Compliance @ First Gulf Bank
- 2011 - 2012 Compliance Officer, Corporate and Investment Banking @ National Bank of Abu Dhabi
- 2010 - 2011 Group Compliance Manager @ National Bank of Abu Dhabi
- 2008 - 2010 AVP - Compliance @ First Gulf Bank
- 2002 - 2008 AVP Compliance, Policies and Procedures @ First Gulf Bank
- 2001 - 2002 Consultant @ Oracle
- 2000 - 2001 Senior Auditor @ Standard Chartered Bank
- 1996 - 2000 Senior Auditor, Group Audit South Asia @ ANZ
Venkat Raghavan Education
- Certified Institute of Management Accountants, UK2008 - 2009
- Association of Cetrified Anti Money Laundering Specialistss2005 - 2005
- Institute of Chartered Accountants of India1992 - 1996
- Shri Ram College of Commerce (SRCC)1989 - 1992
Venkat Raghavan Skills
- Project Management
- AML
- Banking
- Operational Risk
- Financial Risk
- Operational Risk Management
- Credit Risk
- Retail Banking
- Credit
- Investment Banking
Venkat Raghavan Summary
Venkat Raghavan, based in United Arab Emirates, is currently a Chief Compliance Officer at RAKBANK. Venkat Raghavan brings experience from previous roles at First Gulf Bank and National Bank of Abu Dhabi. Venkat Raghavan holds a 2008 - 2009 Certified Institute of Management Accountants, UK. With a robust skill set that includes Project Management, AML, Banking, Operational Risk, Financial Risk and more. Venkat Raghavan has 1 emails and 2 mobile phone numbers on RocketReach.
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