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Balbeer Bhatia
Compliance Officer, AJMS GLOBAL CONSULTANCY
Dubai, UAE
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Professionals
to Reach Balbeer and Similar
Professionals
Experience
- Aug, 2021 - Present
- Dubai, UAE
Outsourced Compliance Officer
MLRO with JACOB & CO
- Aug, 2021 - Present
- Dubai, UAE
Assistant manager in Risk and Compliance
AJMS Global Consulting
- Jul, 2019 - Jul, 2021
- Dubai, UAE
Senior Associate(Compliance Audit & Advisory Services)
HLB International
- Apr, 2013 - Oct, 2016
- Delhi, India
Associate
JSB Chartered Accountants
Education
- Apr, 2014 - Apr, 2016
Master (MSc/MA), LAW, FINANCE,AUDIT
CSJM College, New Delhi, India
Certificates
- 2021
Certified Anti Money Laundering Specialist
USA, United States
- 2019
CMA
IMA, USA, United States
- 2018