Seniority
Manager
Department
Finance & Accounting
Location
Dubai
Industry
Banking
Company size
5.3K
Contact information
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r•••••••@rakbank.ae
Phone
5 credits+971 ••• •••• ••••
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Background
About Rohit Jadhav
RAKBANK entrusted the Compliance team with enhancing its compliance assurance and monitoring framework, where we ensured adherence to AML and regulatory standards. By leveraging expertise in KYC verification and alert reviews, our team contributed to strengthening risk mitigation strategies across banking operations. Previously collaborated at Emirates NBD and State Bank of India, focusing on quality assurance and compliance initiatives. With a Bachelor's in Computer Science from Shivaji University and ACAMS certification, efforts are directed towards enabling organizations to maintain robust regulatory and operational compliance.
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