Virendra Rawat Email
UAE Compliance Head and MLRO @ LianLian
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Virendra Rawat Location
- Dubai, AE
Virendra Rawat Work
- 2026 -now UAE Compliance Head and MLRO @
- 2026 -now UAE Compliance Head and MLRO @
- 2020 -2026 Payment Risk and Chargeback Dispute Management @
- 2020 -2020 Head of Compliance and MLRO @
- 2018 -2020 Risk and Compliance - Noon Payments @
- 2015 -2018 Risk and Compliance Manager @
- 2020 -now Payment Risk and Chargeback Dispute Management @
- 2014 -2015 Assistant Manager – Risk and Fraud Control @
- 2010 -2014 Team Leader, PaisaPay Risk and Ops @
- 2007 -2010 Team Leader, Fraud Risk Management @
- 2004 -2006 Marketing Executive @
Virendra Rawat Education
- Symbiosis Centre for Distance Learning
Post Graduate Diploma in Business Administration (PGDBA) (Finance Management)
- University of Mumbai
Bachelor of Science (B.Sc.) (Physics)
- Kendriya Vidyalaya
Virendra Rawat Summary
- Virendra Rawat, based in Dubai, AE, is currently a UAE Compliance Head and MLRO at LianLian. Virendra Rawat brings experience from previous roles at LianLian Global, noon and Airwallex. Virendra Rawat holds a Post Graduate Diploma in Business Administration (PGDBA) in Finance Management @ Symbiosis Centre for Distance Learning. Virendra Rawat has 1 emails on RocketReach.
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