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Ramesh Shaw
Compliance Manager 1, Ernst & Young - MENA
Dubai, UAE
Contact
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to Reach Ramesh and Similar
Professionals
to Reach Ramesh and Similar
Professionals
Experience
- Jul, 2023 - Present
- Dubai, UAE
Manager
Grant Thornton
- Feb, 2016 - Dec, 2016
- Dubai, UAE
FCC Assistant Manager
Ernst & Young - Middle East and North Africa [Dubai]
- Apr, 2013 - Feb, 2016
- Dubai, UAE
Team leader
standard chartered
- Apr, 2011 - Apr, 2013
- Bangalore, India
Analyst
JPMorgan Chase & Co
Education
- Jan, 2014 - Dec, 2015
MBA, RISK MANAGEMENT
IIRM [ Institute Of Insurance and Risk Management ], HYD, India
- Apr, 2008 - May, 2011
Bachelor(BSc/BA), Finance
Bangalore University, karnataka, India
Certificates
- 2016
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (ACAMS)
Pursuing, UAE
- 2016
CERTIFIED FRAUD EXAMINER (CFE)
ACFE, UAE
- 2015