Naveen Verma: Email & Phone Number
Opt-OutPosition:
Internal Audit | AML | Compliance monitoring & Advisory | Enterprise Risk Management at Union Insurance
Location:
United Arab Emirates
Found email addresses for Naveen Verma:
Found phone for Naveen Verma:
A different Naveen Verma?
Sign up to search for other Naveen Verma's across our 900M+ professionals databaseWork Experience 19 years
May 2014 - Current
Apr 2011 - Apr 2014
Oct 2007 - Mar 2011
Their professional focus is Accounting, Analytical Skills, and Anti Money Laundering across 3 core areas.
Naveen holds Certified Risk Management specialist - Targeted Financial sancttions and Information systems Audits control and Assurance certifications.
Education
CIA at Institue of Internal Auditors (U.S)
CFAP at India forensic
Master of Business Administration - MBA at Tilak Maharasthra vidhyapeeth pune
Graduation at Himachal Pradesh University
Certified Risk Management at Executive office for Control and Non-profileration
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Naveen Verma Namesakes
Other employees at Union Insurance
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