Position:
Compliance Officer at Hawraman General Trading LLC
Location:
Dubai, Dubai, United Arab Emirates
Found email addresses for PRASANTH BABU:
Found phone for PRASANTH BABU:
Jan 2022 - Current
Jan 2020 - Jan 2022
Jan 2012 - May 2019
Jan 2012 - Jan 2019
Dec 2005 - Dec 2011
Jan 2005 - Jan 2011
Jan 2004 - Jan 2005
Their professional focus is Anti-Money Laundering, Auditing, and Consulting across 3 core areas.
PRASANTH holds Certified Risk and Compliance Management Professional (CRCMP)., CGSS Certified Global Sanctions Specialist, and Certified Fraud Examiner (CFE) certifications.
Bachelor at University of Kerala
What is PRASANTH BABU's email address?
SignalHire found verified email addresses for PRASANTH BABU, both business and personal. Their business email is ******@gmail.com, and personal emails include p************s@hotmail.com.What is PRASANTH BABU's phone number?
SignalHire found a verified phone number for PRASANTH BABU: +971-***-***-1361.How do I contact PRASANTH BABU at Hawraman General Trading LLC?
You can reach PRASANTH BABU 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.What is PRASANTH BABU's professional background?
PRASANTH BABU has 22 years of professional experience. They have held roles including Compliance Officer, Teller, Head Teller, Back Office Representative and Customer Service Officer, and Customer Service Representative at companies such as Mecano General Trading Co LLC, Rak Bank ME, and RAKBANK. Their education includes Bachelor from University of Kerala.Is PRASANTH BABU's contact information up to date?
Yes. PRASANTH BABU's SignalHire profile was last updated on 1 June 2026, reflecting their current position as Compliance Officer at Hawraman General Trading LLC.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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