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Shaj Babu

Shaj Babu

Shaj Babu - Chief Executive Officer at Julius Baer
Bosnia & Herzegovina Julius Baer
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Shaj Babu Work

Executive Director - Risk and Compliance Manager, MLRO
@ Julius Baer
Director - Risk and Compliance Manager, MLRO
@ Julius Baer

Shaj Babu Education

  • Professional Risk Manager (PRM) in Risk Management
    PRMIA - Professional Risk Managers’ International Association
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS - Association of Certified Anti-Money Laundering Specialists
  • Professional Member of International Compliance Association (MICA) in Governance, Risk & Compliance (GRC)
    Alliance Manchester Business School
  • Master of Commerce in Accounting and Finance
    Mahatma Gandhi University
  • Cost Accounting, Management Accounting
    The Institute Of Cost Accountants Of India

Shaj Babu Skills

Risk ManagementRegulatory ComplianceAnti Money LaunderingPrivate BankingInvestment Banking

Shaj Babu Contact Information

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What company does Shaj Babu work for?

Shaj Babu currently works at Julius Baer.

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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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