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Akhil Rai
Senior Compliance Officer, Trident Trust
Dubai, UAE
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Professionals
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Professionals
Experience
- Jan, 2021 - Present
- Dubai, UAE
Senior Compliance Officer
Trident Trust
- Jun, 2020 - Dec, 2020
- Dubai, UAE
Compliance Operations Manager
Amazon
- Jan, 2018 - Jun, 2020
- Dubai, UAE
Senior Officer - Due Diligence
Dubai Multi Commodities Center
- Apr, 2016 - Dec, 2017
- Dubai, UAE
Compliance Officer
Dubai Multi Commodities Center
- Sep, 2014 - Mar, 2016
- Sharjah, UAE
Compliance Officer
Bank of Baroda
- Aug, 2012 - Aug, 2014
- Sharjah, UAE
Customer Relations Officer
Bank of Baroda
Education
- Apr, 2018 - Aug, 2018
Other, Financial Crime Detection and Prevention
Association of Certified Anti-Money Laundering Specialists, Dubai, UAE
- Sep, 2010 - Jul, 2012
MBA, Financial Management
Manipal University, Dubai, UAE
- Jun, 2007 - Jun, 2010
Bachelor(BSc/BA), Accounts and Finance
Mumbai University, Mumbai, India
Certificates
- 2018