COMPLIANCE OFFICER AND MLRO
CANARA BANK
Total des années d'expérience :27 years, 11 Mois
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.
Enrolled for the Certificate course of Association of Certified Anti Money Laundering Specialists , and got through the exam in single attempt in June 2015
Passed both the parts, JAIIB and CAIIB , conducted by Indian institutes of Banking and Finance , India
Completed graduation B.Sc from Nagarjuna Univeristy, Andhra Pradesh, India with the subjects combination of Mathematics, Physics and Chemistry.