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Sheetal R

Head of Compliance and Mlro

New Zealand

Work:
Employment History of Sheetal R

AxiCorp

Head of Compliance and Mlro


Atal Innovation Mission

Mentor of Change


RSA

Risk and Compliance Officer


Henyep Group

Head of Compliance, Mlro


Abu Dhabi Finance

Vice President - Compliance , Mlro


BNZ

Financial Crime Assurance Manager- Risk Oversight


Capita

Head of Risk and Compliance, GCC


HSBC

Senior Manager Global Liquidity and Cash Management -Financial Crime Compliance,menat


Noor Bank

Group Compliance Manager

Schools:
Schools Attended by Sheetal R

Alliance Manchester Business School


West Virginia University


Henley Business School

Related:
Others that have worked at the same companies
Head of Northland - BNZ at bnz.co.nz

Associate Director, Corporate Finance, Corporate and Institutional Banking - Bank of New Zealand at bnz.co.nz

Corporate Partner at bnz.co.nz

Head of Brand at axicorp.com

Security Lead at axicorp.com