SVP & Group MLRO
First Abu Dhabi Bank
Ram has over 20 years professional experience within the Banking sector, of which 14 years was focused on product compliance and Anti-Money Laundering (AML) domain. He is a certified AML Compliance Officer from Association of Certified AML Specialists (ACAMS). Ram has vast experience in managing AML & Sanctions program including transformation initiatives and projects related to KYC and Transaction Monitoring. Prior to joining FAB in 2019, he worked with Citibank as the MLRO.
Local Banks to adequately address FATF requirements