balaji nagabhushan

group chief administrative officer

About

Experienced in setting up Governance, Controls, Compliance, AML, Risk & Investigation functions in banking & finance. A natural leader managing teams efficiently and able to connect & convince top management. I have to my credit important certifications necessary to continue improving my skills & knowledge in the subject areas.

Country

united arab emirates

City

united arab emirates

Industry

financial services

Skill

banking, internal controls, leadership, fraud, credit, risk management, financial risk, retail banking, financial analysis, credit risk, aml, team management, credit cards, business strategy, commercial banking, project management, business planning, anti money laundering, strategic planning, management, strategy, negotiation, public speaking, evaluations

Experience

head, compliance, internal control and governance

dubai first p.j.s.c.

2007-3 - 2014-2 · 7 yrs

officer, fraud and chargebacks

national bank of abu dhabi

1998-2 - 2000-3 · 2 yrs 2 mos

supervisor fraud and chargeback

sabb

1994-6 - 1998-4 · 3 yrs 11 mos

advances offier

andhra bank

1986-1 - 1994-1 · 8 yrs 1 mo

group chief administrative officer

tristar group uae

2016-4 - Present · 10 yrs 6 mos

head consumer compliance, internal control and investigations

abn amro bank n.v.

2000-6 - 2007-3 · 6 yrs 10 mos

independent consultant

free lance consultant & trainer

2014-3 - 2016-3 · 2 yrs 1 mo

Professional Consulting & Training on (i) Establishing Internal Controls (ii) EFQM Model (iii) Policies & Procedures (iv) Compliance & AML (v) Governance Mechanisms (vi) Anti Fraud & Investigation Systems & Techniques.