Chief Executive Officer
Shaj Babu Work
Executive Director - Risk and Compliance Manager, MLRO
Director - Risk and Compliance Manager, MLRO
Shaj Babu Education
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Professional Risk Manager (PRM) in Risk ManagementPRMIA - Professional Risk Managers’ International Association
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Certified Anti-Money Laundering Specialist (CAMS)ACAMS - Association of Certified Anti-Money Laundering Specialists
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Professional Member of International Compliance Association (MICA) in Governance, Risk & Compliance (GRC)Alliance Manchester Business School
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Master of Commerce in Accounting and FinanceMahatma Gandhi University
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Cost Accounting, Management AccountingThe Institute Of Cost Accountants Of India
Shaj Babu Skills
Risk ManagementRegulatory ComplianceAnti Money LaunderingPrivate BankingInvestment Banking
Shaj Babu Contact Information
Work email
●●●●●●●●@company.com
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Personal email
●●●●●●●●@gmail.com
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Phone
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What company does Shaj Babu work for?
Shaj Babu currently works at Julius Baer.
What industry does Shaj Babu work in?
Shaj Babu's primary industry can often be inferred from their work experience and skills listed on this profile.
Where is Shaj Babu located?
Shaj Babu is based in or around Northern Governorate, Bahrain.
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