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Athma Rai


Head of Compliance at Al Fardan Exchange LLC
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Athma Rai's Contact Information

Email (work) ********* alfardanexchange.com
LinkedIn URL linkedin.com/in/athcen ms-9b9sor
Tel. (Company) +971 2 550 XXXX
Company Al Fardan Exchange LLC
Residence United Arab Emirates
Last updated 2021-05-14
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Athma Rai's current details

Current Title
Head of Compliance
Type of Role
Director
 just 4% from United Arab Emirates work as a Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  7% from United Arab Emirates are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United Arab Emirates
Experience (tracked since 2002)
▪ c ensore experience at Al Fardan Exchange LLC
▪ ce nsore experience as Head of Compliance
Work-life tracked since 2002
Athma Rai had a total of X different roles since 2002
Skills & Expertise
▪ AML
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▪ Acensore
    24 more skills ...


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Company "Al Fardan Exchange LLC"

Company name
Al Fardan Exchange LLC
Company size
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Year Founded
1971
Website
https://alfardanexchange.com
Linkedin Profile
https://linkedin.com/company/al-cen exchsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United Arab Emirates, أبوظبي, Abu Dhabi
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Al Fardan Exchange LLC

Athma Rai's Work History
data available since 2002

  • 2021 (6 months)
    Al Fardan Exchange LLC
    United Arab Emirates
    Head of Compliance ( CBUAE Approved)
    Financial Services, Banking, and Investment Solutions
    Al Fardan Exchange LLC
    https://linkedin.com/company/al-fardan-exchange
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    https://linkedin.com/company/niccen d-comsor
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Athma Rai's Professional Experience


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Athma Rai's Education

  • 20XX - 20XX - Manipal Ucensoredc
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    https://linkedin.com/company/mancen iversor
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Frequently asked questions

What company does Athma Rai work for?
Athma Rai is working for Al Fardan Exchange LLC
What is Athma Rai's title at Al Fardan Exchange LLC?
Athma's title is , Head of Compliance
What is Athma Rai's Seniority at Al Fardan Exchange LLC?
Athma Rai has been with Al Fardan Exchange LLC for 6 months and is in Higher Management
For how long is Athma Rai working as a Head of Compliance?
Athma Rai has 1+ years experience as Head of Compliance.
What are Athma Rai's functions as a Head of Compliance ?
Athma Rai is responsible for Legal, Quality Asscensore dcensoredc
What is Athma Rai's company phone number?
Athma Rai's company phone number is +971 2 550 ****
What is Athma Rai's email contact?
Athma Rai's email address is *********@alfardanexchange.com
Which education does Athma Rai have?
Athma Rai has a Bachelor degree from Mcensor edcensored.

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