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senior global aml policy and advisory manager
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See full contact details in OrionProfessional Email
anu****@nakhs.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
london, greater london, united kingdom
Industry
,
Designation
senior global aml policy and advisory manager
Birthday
-
Gender
female

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1
10y 6m
10y 6m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
ica ratan is currently employed at Independent aml practitioner. ica is an experienced professional working at undefined as the senior global aml policy and advisory manager. icas phone number is (***) ***-*** and email is anu****@nakhs.com to get more information install Orion extension.
ica ratan is currently employed at Independent aml practitioner.
At present, ica ratan is serving as the senior global aml policy and advisory manager.
The professional email used by ica ratan is anu****@nakhs.com.
ica ratan's professional contact number is (***) ***-***.
Leadership, future trends, banking, consulting, business transformation, anti money laundering, stakeholder management, sdlc, global strategy, financial risk, business analysis, strategy, financial services, aml, cybercrime, financial crime, risk management, terrorist financing, change management, policy, operational risk management, governance, management are some of the skills that ica ratan has.
ica ratan has worked for independent aml practitionerfalse so far.
The company is headquartered at .
ica ratan is senior global aml policy and advisory manager at Independent aml practitioner.
ica ratan is currently residing in london, greater london, united kingdom.
ica ratan is currently working with the , industry.
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