Verified recordBanking

Devendra Raghav

Head of Compliance and Internal Control at Qnb Group

Based in Mumbai, India

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Seniority

Director

Department

Finance & Accounting

Location

Mumbai

Industry

Banking

Company size

8.5K

Contact information

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Email

1 credit

d•••••••@qnb.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Devendra Raghav

By profession, Harvard alumnus and Chartered Accountant having more than 28 years of Banking experience in compliance and risk management functions in the top leading international banks. During the tenor set up four banks in India. He is part of the top management team of the Bank as a key decision maker for the functioning of the Bank. Maintained a close liaison with Regulators and government authorities. As a CAMs qualified, also expertise in Anti-money Laundering and part of the various government/industry committees formed by the Financial Intelligence Unit-India and Indian Banks Association. On a publication front, periodically published articles in the leading business newspapers and the magazines (in the publication section of the profile). He attend seminars as a penalist/speaker as well as a guest speaker at the leading management institutes like IIMs. E-mail ID : Draghav@selp1.hbs.edu

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Devendra Raghav Email & Phone Number @ Qnb Group | Kipplo Discover