CA Devendra Raghav

CA Devendra Raghav: Email & Phone Number

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Head of Compliance and internal control at QNB Group|Mumbai, Maharashtra, India

Position:

Head of Compliance and internal control at QNB Group

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-06-10
Updated: 2026-06-10

Found email addresses for CA Devendra Raghav:

Business emails:
Personal emails:
d*****v@selp1.hbs.edu,
d***************5@gmail.com

Found phone for CA Devendra Raghav:

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Work Experience 31 years

Head of Compliance and internal control at QNB Group

Nov 2017 - Current

Head of Compliance and Risk Managment at Aditya Birla Idea Payments Bank

Nov 2016 - Nov 2017

Senior Vice President - (Dy. Head of Compliance) at HDFC Bank

Dec 2013 - Nov 2016

Director at UBS

Jun 2008 - Dec 2013

Vice President - Compliance at HSBC

Jan 2007 - May 2008

Assistant Vice President – Compliance at ABN AMRO Bank N.V. (currently RBS)

Mar 2005 - Dec 2006

Head of Compliance and Internal Audit at Barclays

Oct 1998 - Dec 2003

Senior Officer. - Compliance at Mizuho

May 1996 - Oct 1998

Manager at Deloitte

May 1995 - Apr 1996

Their professional focus is AML, Auditing, and Banking across 3 core areas.

Education

Graduation - Alumni at Harvard Business School

Member (ACA) at The Institute of Chartered Accountants of India

Executive Education at Harvard Business School

Anti-Money laundering Specialist (ACAMS)

Information System Audit [ISA] at The Institute of Chartered Accountants of India

 Diploma in Computer Studies at National Computing Centre (U.K.)

 Diploma in Business Finance at Institute of Chartered Financial Analyst of India

B.com at University of Mumbai

Frequently Asked Questions

SignalHire found verified email addresses for CA Devendra Raghav, both business and personal. Their business email is d*************v@qnb.com, and personal emails include d**************5@gmail.com, d*****v@selp1.hbs.edu, and d***************5@gmail.com.
SignalHire found a verified phone number for CA Devendra Raghav: +91-***-***-4582.
You can reach CA Devendra Raghav through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
CA Devendra Raghav has 31 years of professional experience. They have held roles including Head of Compliance and Risk Managment, Senior Vice President - (Dy. Head of Compliance), and Director at companies such as Aditya Birla Idea Payments Bank, HDFC Bank, and UBS. Their education includes Graduation - Alumni from Harvard Business School, and Member (ACA) from The Institute of Chartered Accountants of India.
Yes. CA Devendra Raghav's SignalHire profile was last updated on 10 June 2026, reflecting their current position as Head of Compliance and internal control at QNB Group in Doha, Qatar.

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