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Bhaskar Mukherjee, HEAD,COMPLIANCE & AML

Bhaskar Mukherjee

HEAD,COMPLIANCE & AML

DOHA BANK ASSURANCE COMPANY LLC

Location
Qatar - Doha
Education
Bachelor's degree, Compliance
Experience
33 years, 5 Months

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Work Experience

Total years of experience :33 years, 5 Months

HEAD,COMPLIANCE & AML at DOHA BANK ASSURANCE COMPANY LLC
  • Qatar - Doha
  • My current job since June 2008

Approved Individual by Regulator, Qatar Financial Centre Regulatory Authority to perform Controlled Functions in respect of :
 Compliance Oversight Function
 Money Laundering Reporting Function

DEPUTY MANAGER, DOHA at DOHA BANK QSC
  • Qatar - Doha
  • November 2006 to May 2007

BANCASSURANCE- LIFE & NON LIFE INSURANCE

SENIOR MANAGER at Abdul Aziz Bros LLC (The New India Assurance's Chief Agency in Oman)
  • Oman - Muscat
  • March 2005 to October 2006

BUSINESS DEVELOPMENT & OPERATIONS including UNDERWRITING, REINSURANCE & CLAIMS MANAGEMENT

SENIOR MANAGER at IFFCO -TOKIO
  • India - Kolkata
  • May 2003 to March 2005

LARGE COMMERCIAL LINES MARKETING & UNDERWRITING

ASSISTANT MANAGER at IFFCO -TOKIO GENERAL INSURANCE COMPANY LIMITED
  • India - Delhi
  • August 2001 to April 2003

HEADING THE MARKETING FUNCTION FOR KOREAN CLIENTLE & ASSISTING ON JAPANESE CLIENTS

ADMINISTRAITIVE OFFICER at THE NEW INDIA ASSURANCE COMPANY LIMITED
  • India - Mumbai
  • November 1989 to July 2001

UNDERWRITING & CLAIMS MANAGEMENT

Education

Bachelor's degree, Compliance
  • at INTERNATIONAL COMPLIANCE ASSOCIATION
  • January 2012

INTERNATIONAL DIPLOMA in COMPLIANCE (GRADUATE)

Diploma, MARKETING & SALES MANAGEMENT
  • at Bhavan's College
  • January 1988

DIPLOMA IN MARKETING & SALES MANAGEMENT

Bachelor's degree, Political Science
  • at Presidency College
  • January 1987

BA (HONOURS)

Specialties & Skills

Underwriting
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Compliance
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Governance
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Risk Management
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General Insurance
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COMPLIANCE
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AML
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RISK MANAGEMENT
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UNDERWRITING
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Languages

English
Expert

Training and Certifications

(Certificate)
Date Attended:
June 2008
Valid Until:
June 2008
(Certificate)
Date Attended:
November 1989
Valid Until:
May 1990
Life Risk Management (Certificate)
Date Attended:
June 2008
Valid Until:
June 2008