Rupas Puli, COMPLIANCE OFFICER AND MLRO

Rupas Puli

COMPLIANCE OFFICER AND MLRO

CANARA BANK

Location
Bahrain
Education
Diploma, ACAMS CERTIFICATE COURSE
Experience
27 years, 11 Months

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Work Experience

Total years of experience :27 years, 11 Months

COMPLIANCE OFFICER AND MLRO at CANARA BANK
  • Bahrain - Manama
  • My current job since June 1996

Joined in CANARA BANK in 1996 June, in India, in assistant cadre, promoted as officer in 2004, as manager in 2008, and as Senior Manager in 2013.
Worked in different branches of Canara Bank, India and 2013, got the placement of Compliance officer & MLRO in our Manama, Bahrain branch.

Education

Diploma, ACAMS CERTIFICATE COURSE
  • at ACAMS , LONDON
  • June 2015

Enrolled for the Certificate course of Association of Certified Anti Money Laundering Specialists , and got through the exam in single attempt in June 2015

Diploma, CAIIB
  • at Indian Institute of Banking and Finance
  • December 2012

Passed both the parts, JAIIB and CAIIB , conducted by Indian institutes of Banking and Finance , India

Bachelor's degree, Mathematics
  • at Nagarjuna University
  • March 1995

Completed graduation B.Sc from Nagarjuna Univeristy, Andhra Pradesh, India with the subjects combination of Mathematics, Physics and Chemistry.

Specialties & Skills

Foreign Exchange Management
Trade Finance
Compliance
Money Laundering
FLEXCUBE
MS OFFICE

Languages

English
Expert
Hindi
Intermediate
Telugu
Native Speaker
Tamil
Beginner

Hobbies

  • Improving communication skills
    Interested in communication skills, and language skills, debating and group discussions. Presently an active Member of Toast masters International