Venkat Raghavan Email & Phone Number
Chief Compliance Officer
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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, Abu Dhabi (UAE)
- 2001 -2002 Consultant @
- 2000 -2001 Senior Auditor @
- 1996 -2000 Senior Auditor, Group Audit South Asia @
Venkat Raghavan Education
- Certified Institute of Management Accountants, UK
Diploma in Islamic Banking and Finance (Islamic Financing & Banking)
2008-2009 - Association of Cetrified Anti Money Laundering Specialistss
CAMS (Prevention of Money Laundering)
2005-2005 - Institute of Chartered Accountants of India
Chartered Accountant (Accoutancy & Audit)
1992-1996 - Shri Ram College of Commerce (SRCC)
B.Com(Hons) (Commerce, Accounting,Economics)
1989-1992
Venkat Raghavan Skills
- Project Management
- AML
- Banking
- Operational Risk
- Financial Risk
- Operational Risk Management
- Credit Risk
- Retail Banking
- Credit
- Investment Banking
- Basel II
- Risk Management
- Public Speaking
- Accounting
- Hni
- Paralegal
- Relationship Management
- Compliance
- Microsoft Excel
- Marketing
- Customer Service
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 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 has 1 emails and 2 mobile phone numbers on RocketReach.
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