Mahesh Lakhani
Head AML CDD Operations
About Mahesh
Experienced, dynamic phenomenally successful, Risk Management Professional with over 18 yrs experience in AML/CDD Operations, Operational Risk, Wealth Management.
Professional License
None
Sector
Banking
Functional Area
Risk Management
Visa Status
None
Employments Status
Not Employed
Salary Range
BHD2000 - 2500
Skills
Operations Excellence | Team Management | Incident/Problem Management | Stakeholder Management | Communication Strategy & Relations| Project Management | Analytical Excellence
Overview
18 Years of Experience
Contact Details
[email protected]
+973 36188879
+973 36188879
Nationality
Indian
Speaks
English
Education
Bachelor Degree
Transportation
Have Car
Accomodation
Have
Driving License
Car