Sandeep Tiwari
Chief Compliance Officer & Mlro @First Abu Dhabi Bank (FAB)
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WORK HISTORY
Chief Compliance Officer & Mlro @First Abu Dhabi Bank (FAB)
Mumbai, IN
Set up the compliance function in India and overall heading the compliance affairs.
EDUCATION
Magadh University
Bachelor's degree, Economics
Bharatiya Vidya Bhavan's
+2, PCM
ACAMS
Certified AntiMoney Laundering Specialist (CAMS), Anti Money Laundering
SPJIMR SP Jain Institute of Management & Research
Executive Program on Fintech and Blockchain, Fintech
International Compliance Association (ICA)
ICA Specialist Certificate in Trade Based Money Laundering, KYC/AML
St. Karen's High School
X
The Institute of Chartered Accountants of India
ACA, Finance, Audit & Taxation
Indian Institute of Banking and Finance
Certified Associate of Indian Institute of Bankers (CAIIB), Banking & Finance
Indian Institute of Banking and Finance
Certified Banking Compliance Professional, Compliance & Risk Management
ABOUT SANDEEP TIWARI
Sandeep is a seasoned leader in the field of Compliance, Governance and Risk. 25 years of accomplishments in regulatory & financial crime compliance, Risk management, internal control, governance, audit and other areas of Banking. Rich experience in set up role.
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