Current Position:
Head of Compliance & MLRO at DBS BankExperience:
33 yearsLocation:
DubaiJan 2017 - Current
Jan 2014 - Jan 2016
Jan 2012 - Jan 2014
Jan 2008 - Jan 2012
Jan 2004 - Jan 2008
Jan 2001 - Jan 2004
Jan 1997 - Jan 2001
Jan 1996 - Jan 1997
Jan 1992 - Jan 1996
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
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 yearsWhat 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 GuptaWho are Rajeev Babel's peers at other companies?
Rajeev Babel's peers at other companies are Kais Karoui and Jatin Shah and Mardina NunkooFind email for 850M+ professionals