Deep Enrich
Ramdas Balakrishnan, CAMS
Analyst - Financial Crime Surveillance
6000 followers
Dubai, United Arab Emirates
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About me
Assistant Vice President - Business Oversight Compliance at Barclays
Education
University of Calicut
2005 - 2008Bachelor of Commerce - BCom Business/Commerce, General
University of Madras
2010 - 2012Master of Business Administration (M.B.A.) Banking, Corporate, Finance, and Securities Law
Experience
Standard Chartered Bank
Jan 2013 - Sept 2016Analyst - Financial Crime Surveillance
Redha Al Ansari Exchange
Feb 2017 - Nov 2017Compliance Officer
Noor Bank
Dec 2017 - Jun 2020AML Analyst
Barclays
Jul 2020 - nowAssistant Vice President - Business Oversight Compliance
Apr 2023 - nowAnalyst - Financial Crime Operations- Corporate Banking
Jul 2020 - Apr 2023
Licenses & Certifications
- View certificate
Certified Anti-Money Laundering Specialist (CAMS)
ACAMSDec 2015
Languages
- enEnglish
- hiHindi
- maMalayalam
- taTamil
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