Rajeev Nanda

Rajeev Nanda Email and Phone Number

Director - Governance, Risk and Compliance @ Dubai, AE
Dubai, AE
Rajeev Nanda's Location
Dubai, United Arab Emirates, United Arab Emirates
Rajeev Nanda's Contact Details

Rajeev Nanda personal email

About Rajeev Nanda

With work experience spanning about three decades, I have worked in the following main roles:Since Jan 20Founder/CEO at FinSalah Consulting Ltd, UAE : Consulting for Formation, Operational Procedures &Financial Reporting for ADGM/DIFC Entities and Working on Mandates for Debt/Equity Capital raising2012 to 2020 : Head of Operations, and Portfolio Accounting Al Dhabi Capital (ADGM) and AlDhabi Investments PrJSC(ADI), Abu Dhabi Established the Back and Middle Office for ADI for Global and MENA portfolios  Instrumental in getting Asset Management License for Al Dhabi Capital (ADGM) by writing Business Plan and procedures2005 to 2012Director - Operations and Fund Accounting, The National Investor PrJSC (TNI), Abu Dhabi Responsible to support operations and client reportingof all three strategic client related business divisions:Asset Management - Listed Equities, Private EquityFunds, Investment banking and PrincipalInvestments.1996 to 2005Head of Treasury Operations at National Bank ofBahrain, Bahrain Worked in Internal Audit Division, Treasury Compliance and finally as Head ofTreasury Operations.1992 to 1996Engaged as Audit Manager with Ernst & Young International in Bahrain.1988 to 1992 - worked as Audit Manager with various Audit & Tax firms in India culminating myexperience with A.F. Fergusons in Delhi.

Rajeev Nanda's Current Company Details
Crowe Mak Consulting

Crowe Mak Consulting

Director - Governance, Risk and Compliance
Dubai, AE
Rajeev Nanda Work Experience Details
  • Crowe Mak Consulting
    Director - Governance, Risk And Compliance
    Crowe Mak Consulting
    Dubai, Ae
  • Crowe Mak Consulting
    Director - Governance, Risk & Compliance
    Crowe Mak Consulting Oct 2022 - Present
    Dubai, United Arab Emirates
    Assurance, Governance, Risk and Compliance Consulting
  • Rams Cyber Store
    Chief Executive Officer
    Rams Cyber Store Jan 2020 - Present
    United Arab Emirates
    RAMS Cyber Store has two major goals:* To establish an Ecommerce platform as an on-line Market place by the brand Shopatcouch.com starting from Abu Dhabi and venturing into other UAE Cities and then onwards to other GCC states * To introduce Banking, Insurance, FinTech and other IT systems and applications to UAE by working with its partners and associates
  • Finsalah Consulting Llc
    Chief Executive Officer
    Finsalah Consulting Llc Feb 2020 - Sep 2022
    United Arab Emirates
    FinSalah Consulting LLC is a firm formed to carry out following consulting assignments:* Assist in financial and operational consulting for entities setting up at ADGM* Draft Governance, Risk, Compliance strategy and write procedures and processes *Accept mandates for Investment Banking Assignments* Assist in raising Funds for Funds and corporates cross border for FinTech and other ventures
  • Aldhabi Investment Pjsc
    Head Of Operations
    Aldhabi Investment Pjsc Aug 2012 - Dec 2019
    Abu Dhabi, Uae
    Head of Operations, Portfolio reporting and IT for Global and MENA Fund/Portfolios
  • The National Investor
    Head Of Operations
    The National Investor Sep 2005 - Jul 2012
    Abu Dhabi
    I have worked with the National Investor from September 2005 till 2012, working as Director, Operations looking after all operations across the board for Asset management, Private Equity & Investment Banking. Since June 2010 worked as the Chief Operating Officer and reporting to CEO for Operations and IT.
  • National Bank Of Bahrain
    Head Of Treasury Operations
    National Bank Of Bahrain Feb 1996 - Sep 2005
    Bahrain
    Since mid 1996 to Sept. 2005,was employed with National Bank of Bahrain in Bahrain moving from Internal Audit Division to Compliance and finally to Treasury as Head of Treasury Operations.
  • Ernst & Young International
    Audit Manager
    Ernst & Young International 1992 - 1996
    Bahrain
    From 1992 to mid 1996, I was engaged as Audit Manager with Ernst & Young International in Bahrain. Since 1987, post CA qualification, till about 1992, I worked as Audit Manger with various Audit & Tax firms in India culminating my experience with A.F. Fergusons in Delhi.

Rajeev Nanda Skills

Compliance Operations Audit Internal Audit

Rajeev Nanda Education Details

  • Institue Of Chartered Accountants Of India
    Institue Of Chartered Accountants Of India
    Accounting And Finance

Frequently Asked Questions about Rajeev Nanda

What company does Rajeev Nanda work for?

Rajeev Nanda works for Crowe Mak Consulting

What is Rajeev Nanda's role at the current company?

Rajeev Nanda's current role is Director - Governance, Risk and Compliance.

What is Rajeev Nanda's email address?

Rajeev Nanda's email address is ra****@****hoo.com

What schools did Rajeev Nanda attend?

Rajeev Nanda attended Institue Of Chartered Accountants Of India.

What skills is Rajeev Nanda known for?

Rajeev Nanda has skills like Compliance, Operations, Audit, Internal Audit.

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