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Rajeev Babel's
email & phone

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Current Position:

Head of Compliance & MLRO at DBS Bank

Experience:

33 years

Location:

Dubai

How to contact Rajeev Babel

Last updated:2025-06-01
email**@dbs.com
phone+971-***-***-8039
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Analytics

According to LinkedIn Rajeev Babel started working on 1992, then the employee has changed 7 companies and 8 jobs. On average, Rajeev Babel works for one company for 3 years 8 months. Rajeev Babel has been working as a Head of Compliance & MLRO for DBS Bank for 3165 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Head of Compliance & MLRO at DBS Bank

Jan 2017 - Current

Regional Head - Global Standards, Global Banking & Markets, MENA at HSBC

Jan 2014 - Jan 2016

Chief Operating Officer - Global Banking, China at HSBC Bank (China) Ltd

Jan 2012 - Jan 2014

Head of Global Banking & HSBC Securities Services, Indonesia at HSBC

Jan 2008 - Jan 2012

Head of Client Coverage - Corporate & Institutional Banking, Abu Dhabi at HSBC

Jan 2004 - Jan 2008

Regional Sales Manager, Middle East - Payments & Cash Management at HSBC Bank Middle East, Dubai

Jan 2001 - Jan 2004

Senior Relationship Manager, Corporate Banking at HSBC Bank Middle East

Jan 1997 - Jan 2001

Relationship Manager - Corporate Banking Group at Mashreq

Jan 1996 - Jan 1997

Corporate Fx Dealer - Global Markets at Deutsche Bank

Jan 1992 - Jan 1996

Education

Professional Post Graduate Diploma in Governance, Risk & Compliance at Alliance Manchester Business School

MBA at Faculty of Management Studies - University of Delhi

Indian Institute of Technology, Delhi

B Tech at Indian Institute of Technology, Delhi

Master of Business Administration - MBA at Faculty of Management Studies - University of Delhi

Frequently Asked Questions

How long has Rajeev Babel been working as a Head of Compliance & MLRO?

Rajeev Babel's total experience in various companies as a Head of Compliance & MLRO 8 years 8 months.

What is Rajeev Babel's minimum period of employment in the companies?

Rajeev Babel's minimum period of employment in various companies is 1 year.

What is Rajeev Babel's average duration of employment for different companies?

On average, Rajeev Babel works for one company for 3 years

What industries has Rajeev Babel worked in?

Rajeev Babel works in the Banking. Previously, Rajeev Babel worked in the Financial Services.

What positions has Rajeev Babel held before?

Previously, Rajeev Babel worked as a Regional Head - Global Standards, Global Banking & Markets, MENA, and Chief Operating Officer - Global Banking, China, and Head of Global Banking & HSBC Securities Services, Indonesia, and Head of Client Coverage - Corporate & Institutional Banking, Abu Dhabi, and Regional Sales Manager, Middle East - Payments & Cash Management.

How do I contact Rajeev Babel?

Rajeev Babel's email address is **@dbs.com, phone number is +971-***-***-8039. Sign up to get contact details.

Who is the CEO of the DBS Bank?

The CEO of the DBS Bank is Piyush Gupta

Who are Rajeev Babel's peers at other companies?

Rajeev Babel's peers at other companies are Kais Karoui and Jatin Shah and Mardina Nunkoo
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