Deputy Head of Compliance and Deputy Money Laundering Reporting OfficeratAfrasia Bank Limited
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Raveena Doolhur's Contact Information
Email (work)***************afrasiabank.com LinkedIn URLlinkedin.com/in/ravecen-cams-bsor CompanyAfrasia Bank Limited Residence
South Africa, Gauteng, Johannesburg Last updated2024-09-15 Remove my information
LocationMauritius , Port Louis Websitehttp://www.afrasiabank.com Company Sizecensoredcens Employees436 profiles available Last Updated2018-01-01
Headquartered in the Mauritius International Financial Centre censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
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Raveena Doolhur's current details
Current Title Deputy Head of Compliance and Deputy Money Laundering Reporting Officer
Type of Role Director
just 4% from South Africa work as a Director
Job functions Administrative, Operations and Quality Assurance
Job Seniority Higher Management
6% from South Africa are employed in Higher Management
Current Industry Financial censoredcensoredce
Location South Africa, Gauteng, Johannesburg
Experience (tracked since 2020) ▪ censore experience at Afrasia Bank Limited ▪ censore experience as Deputy Head of Compliance and Deputy Money Laundering Reporting Officer
Raveena Doolhur's Work History
data available since 2020
2023
(6 months) Afrasia Bank Limited South Africa Deputy Head of Compliance and Deputy Money Laundering Reporting Officer Afrasia Bank Limited https://linkedin.com/company/afrasia-bank-limited
What company does Raveena Doolhur work for? Raveena Doolhur is working for Afrasia Bank Limited
What is Raveena Doolhur's title at Afrasia Bank Limited? Raveena's title is , Deputy Head of Compliance and Deputy Money Laundering Reporting Officer
What is Raveena Doolhur's Seniority at Afrasia Bank Limited? Raveena Doolhur has been with Afrasia Bank Limited for 6 months and is in Higher Management
For how long is Raveena Doolhur working as a Deputy Head of Compliance and Deputy Money Laundering Reporting Officer? Raveena Doolhur has 6 months experience as Deputy Head of Compliance and Deputy Money Laundering Reporting Officer.
What are Raveena Doolhur's functions as a Deputy Head of Compliance and Deputy Money Laundering Reporting Officer ? Raveena Doolhur is responsible for Administrative, Quality censoredcensoredcens
What is Raveena Doolhur's email contact? Raveena Doolhur's email address is ***************@afrasiabank.com
What is Raveena Doolhur's LinkedIn profile ? Raveena Doolhur's LinkedIn profile can be found at https://linkedin.com/in/rave***r-cams-b***
Who are Raveena Doolhur's colleagues at Afrasia Bank Limited? Some of Raveena Doolhur's colleagues are Joelle Lee, Dharamraj Pandoo, Alastair Bryce, Kishan Bsc, Jennifer Jean-louis, Nilesh Pandoo.
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