Govind R C

Govind R C Email and Phone Number

CERTIFIED AML SPECIALIST, Compliance Analyst @ Orient Insurance
dubai, dubai, united arab emirates
Govind R C's Location
Dubai, Dubai, United Arab Emirates, United Arab Emirates
About Govind R C

Skilled and proven Financial professional with over 11 years of experience. Organized and results-oriented, capable of identifying deficiencies and potential opportunities for improving business functionality. Managed compliance risk assessments and executed compliance reviews to increase the efficacy of regulatory compliance risk management , internal controls, and monitoring procedures. Well versed in overseeing Branch audits ,lead team and communicate budget reports to top Management.

Govind R C's Current Company Details
Orient Insurance

Orient Insurance

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CERTIFIED AML SPECIALIST, Compliance Analyst
dubai, dubai, united arab emirates
Website:
insuranceuae.com
Employees:
399
Govind R C Work Experience Details
  • Orient Insurance
    Compliance Analyst
    Orient Insurance Feb 2024 - Present
    United Arab Emirates
  • Belhasa Global Exchange
    Branch Manager
    Belhasa Global Exchange Nov 2018 - Feb 2024
    Dubai, United Arab Emirates
  • Belhasa Global Exchange
    Assistant Manager Operations
    Belhasa Global Exchange Oct 2017 - Nov 2018
    Dubai, United Arab Emirates
  • Belhasa Global Exchange
    Customer Relations Executive
    Belhasa Global Exchange Apr 2012 - Oct 2017
    Dubai, United Arab Emirates
  • Kulathunkal Motors Private Limited
    Service Advisor
    Kulathunkal Motors Private Limited Jun 2011 - Mar 2012
    Trivandrum, Kerala, India

Govind R C Education Details

Frequently Asked Questions about Govind R C

What company does Govind R C work for?

Govind R C works for Orient Insurance

What is Govind R C's role at the current company?

Govind R C's current role is CERTIFIED AML SPECIALIST, Compliance Analyst.

What schools did Govind R C attend?

Govind R C attended Anna University.

Who are Govind R C's colleagues?

Govind R C's colleagues are Amani Samra, Mohamed Nader, Ajla Sadar, Vijay Ramachandran, Noora Yousef, Eshara Kavindi, Rukshan Amarasinghe.

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