PRASANTH BABU: Email & Phone Number

Opt-Out

Compliance Officer at Hawraman General Trading LLC|Dubai, Dubai, United Arab Emirates

Position:

Compliance Officer at Hawraman General Trading LLC

Location:

Dubai, Dubai, United Arab Emirates

View PRASANTH BABU's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-01

Updated: 2026-07-01

Found email addresses for PRASANTH BABU:

Business emails:

******@gmail.com

Personal emails:

p************s@hotmail.com

Found phone for PRASANTH BABU:

+971-***-***-5919

A different PRASANTH BABU?

Work Experience 22 years

Compliance Officer at Hawraman General Trading LLC

Jan 2022 - Current

Compliance Officer at Mecano General Trading Co LLC

Jan 2020 - Jan 2022

Teller, Head Teller, Back Office Representative and Customer Service Officer at Rak Bank ME

Jan 2012 - May 2019

Customer Service Representative at RAKBANK

Jan 2012 - Jan 2019

Branch In Charge at Wall Street Exchange - A FINTX Company

Dec 2005 - Dec 2011

Branch In Charge at Wall Street Exchange Centre LLC

Jan 2005 - Jan 2011

Junior Officer at UAE Exchange And Financial Services Limited (India)

Jan 2004 - Jan 2005

PRASANTH BABU started working in 2004, then the employee has changed 6 companies and 4 jobs. On average, PRASANTH BABU works for one company for 4 years 10 months.

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.

Education

Bachelor at University of Kerala

Frequently Asked Questions

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-***-***-5919.

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 July 2026, reflecting their current position as Compliance Officer at Hawraman General Trading LLC.

PRASANTH BABU Namesakes

Name

Company

Position

Prasanth Babu

Mediscan

Genetic Counselor

Get contacts

Prasanth Babu

Alfa Solutions Trading

Project Manager Scrum Master

Get contacts

PRASANTH BABU

Everlife CPC Diagnostics

Floating Engineer

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Elizabeth Wheat

IATSE LOCAL 484

Compliance Officer

Get contacts

Teresa Ervin

Vanderbilt University Medical Center

Compliance Officer

Get contacts

Cassie Burroughs

CIC Credit / WDME

Compliance Officer

Get contacts

Colin Tan

Baiduri Bank Group

Compliance Officer

Get contacts

Alma Badilla

Citi

Compliance Officer

Get contacts

Diana Bokron

Bank of America

Compliance Officer

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

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.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.