Zubin Chichgar's Location
Singapore
Zubin Chichgar's Work
- Group Head, Compliance Operations @ Emirates NBD
- Head, Monitoring and Analytics @ Standard Chartered Bank
- Head, Surveillance Infrastructure and Monitoring @ Standard Chartered Bank
- Head, Surveillance, FCC @ Standard Chartered Bank
- Head of FCR, Singapore , South and SE Asia @ Standard Chartered Bank
- AML Risk Executive @ Bank of America
- Head of Financial Intelligence Operations Hub @ ANZ
- Head of Transaction Surveillance(AML),Asia and CSC-AML (Europe and NA) @ ABN AMRO Bank N.V.
- AML Advisor @ ABN AMRO Bank N.V.
- Head - Compliance @ Tata AIG General Insurance Company Limited
Zubin Chichgar's Education
- MIT Sloan School of Management2019 - 2019
- Alliance Manchester Business School
Graduate Diploma in Compliance
2010 - 2011 - Asian School of Cyber Law
Diploma In Cyber Law
2008 - 2008
- Indian Institute of Banking & Finance
JAIIB
2004 - 2005 - Newport University
MBA
1994 - 1996 - Institute of Chartered Accountants of India
CA(I)
1991 - 1996 - Mumbai University
B.Com
1986 - 1991 - St.Mary's High school
SSC
1975 - 1986
Zubin Chichgar's Skills
- Auditing
- Banking
- Anti Money Laundering
- Payments
- Finance
- OFAC
- Sanctions
- Commercial Banking
- Core Banking
- Compliance
Zubin Chichgar's Summary
Zubin Chichgar, based in Singapore, is currently a Group Head, Compliance Operations at Emirates NBD, bringing experience from previous roles at Standard Chartered Bank. Zubin Chichgar holds a 2019 - 2019 MIT Sloan School of Management. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Payments, Finance and more, Zubin Chichgar contributes valuable insights to the industry. Zubin Chichgar has 3 emails and 1 mobile phone number on RocketReach.
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