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    Kamlesh Kasala

    Director at Amwal LLC

    Kamlesh Kasala is a Director at Amwal LLC, a financial services company based in Qatar.13 He has 20 years of experience in various financial sectors, including Private Equity, Fixed Income, Real Estate Investments, and Mergers & Acquisitions.4

    In his current role at Amwal, Kasala oversees the sourcing, execution, and management of investments in Private Equity, Venture Capital, Real Estate, and structured products.3 He also holds several key positions within the company:

    1. Compliance Oversight Function (approved since 04/12/2016)
    2. Risk Management Function (approved since 04/12/2016)
    3. MLRO (Money Laundering Reporting Officer) Function (approved since 04/12/2016)2

    Prior to joining Amwal, Kasala was the head of Risk Management and Compliance at Oasis Capital Bank in Bahrain, where he was responsible for managing the overall risk profile, including credit, market, operational, and investment risks, as well as regulatory compliance. He also served as the MLRO and was a key member of the bank's Investment Committee and ALCo (Asset and Liability Committee).1

    Kasala's professional qualifications include:

    • CFA (Chartered Financial Analyst) charter holder
    • FRM (Financial Risk Manager) charter holder
    • MBA from IIT Bombay
    • Bachelor's degree in Electronics & Communications Engineering from JNT University, India1

    His experience also includes working with regional investment firms such as Al Mustaqbal Investments, Ritaj Capital, and the GCC conglomerate Alghanim Industries, where he evaluated and executed private equity investments in the MENA region.1

    Highlights

    Dec 4 · qfcra.com
    Amwal LLC - qfcra
    [PDF] blom bank combining strong culture - Arab Bankers Association

    Related Questions

    What are Kamlesh Kasala's key achievements at Amwal LLC?
    How did Kamlesh Kasala's role at Oasis Capital Bank prepare him for his position at Amwal LLC?
    What specific risks does Kamlesh Kasala manage at Amwal LLC?
    How has Kamlesh Kasala's experience in private equity influenced his work at Amwal LLC?
    What are the main responsibilities of the MLRO function that Kamlesh Kasala oversees?
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