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    Arjuna Vaidyanathan

    Risk and Compliance Manager I MLRO

    Arjuna Suresh Vaidyanathan is a seasoned professional leading the Risk and Compliance function at ASMA Capital Partners B.S.C (c), a prominent asset management firm focused on infrastructure investments.

    Arjuna's expertise lies in financial risk management, banking regulation, and regulatory compliance, with a diverse industry background encompassing banks, financial institutions, insurance companies, and large corporates.

    He holds a Master's degree in Global Banking and Finance from the European Business School, London, and an undergraduate degree in Economics from Western University.

    Arjuna is a qualified Associate Professional Risk Manager with PRMIA and has completed the ICA International Diploma in Governance, Risk and Compliance in association with Alliance Manchester Business School.

    His professional journey includes roles such as Compliance Manager, Acting Head of Risk Management, Money Laundering Reporting Officer, and Company Secretary at various organizations like ASMA Capital Partners B.S.C (c), IDB Infrastructure Fund II B.S.C (c), Türkiye İş Bankası, Protiviti, BMI Bank, Arab Banking Corporation, ALUBAF Arab International Bank B.S.C., EY, and JPMorgan Chase.

    Highlights

    [PDF] graduate - Commencement - Northeastern University
    Jun 12 · ieomsociety.org
    [PDF] Conference Program - IEOM
    gk.express@hotmail.com Available for Competitive Exams 1 ...
    Feb 27 · annualreports.com
    [PDF] Contents - Annual Reports

    Related Questions

    What are Arjuna Suresh Vaidyanathan's key responsibilities at ASMA Capital Partners B.S.C.(c)?
    How did Arjuna Suresh Vaidyanathan's educational background prepare him for his current role?
    What certifications does Arjuna Suresh Vaidyanathan hold in risk management and compliance?
    Can you provide examples of Arjuna Suresh Vaidyanathan's contributions to ASMA Capital Partners B.S.C.(c)?
    How has Arjuna Suresh Vaidyanathan's career evolved since joining ASMA Capital Partners B.S.C.(c)?
    Arjuna Vaidyanathan
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    Location

    Bahrain
    Location