Venkat Raghavan's Location
United Arab Emirates
Venkat Raghavan's Work
- Chief Compliance Officer @ RAKBANK
- Head Group Compliance @ FGB
- Compliance Officer, Corporate and Investment Banking @ National Bank of Abu Dhabi
- Group Compliance Manager @ National Bank of Abu Dhabi
- AVP - Compliance @ FGB
- AVP Compliance, Policies and Procedures @ FGB
- Consultant @ Oracle
- Senior Auditor @ Standard Chartered Bank
- Senior Auditor, Group Audit South Asia @ ANZ
Venkat Raghavan's Education
- Certified Institute of Management Accountants, UK
Diploma in Islamic Banking and Finance (Islamic Financing & Banking)
- Association of Cetrified Anti Money Laundering Specialistss
CAMS (Prevention of Money Laundering)
- Institute of Chartered Accountants of India
Chartered Accountant (Accoutancy & Audit)
- Shri Ram College of Commerce
B.Com(Hons) (Commerce, Accounting,Economics)
Venkat Raghavan's Skills
- Project Management
- AML
- Banking
- Operational Risk
- Financial Risk
- Operational Risk Management
- Credit Risk
- Retail Banking
- Credit
- Investment Banking
Venkat Raghavan's Summary
Venkat Raghavan, based in United Arab Emirates, is currently a Chief Compliance Officer at RAKBANK, bringing experience from previous roles at First Gulf Bank and National Bank of Abu Dhabi. Venkat Raghavan holds a Diploma in Islamic Banking and Finance in Islamic Financing & Banking @ 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 contributes valuable insights to the industry. Venkat Raghavan has 2 emails and 2 mobile phone numbers on RocketReach.
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