Balu Tiruvilandur Ramamurthy
Compliance Officer chez ITHMAAR HOLDING B.S.C.
Profil
Balu Tiruvilandur Ramamurthy currently works at Ithmaar Bank BSC, as Head of Compliance & Anti Money Laundering and Ithmaar Holding BSC, as Head-Compliance & Anti Money Laundering from 2018.
Mr. Ramamurthy received his graduate degree in 1996 from Madurai Kamaraj University.
Postes actifs de Balu Tiruvilandur Ramamurthy
Sociétés | Poste | Début |
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ITHMAAR HOLDING B.S.C. | Compliance Officer | 01/01/2018 |
Ithmaar Bank BSC
Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Compliance Officer | - |
Formation de Balu Tiruvilandur Ramamurthy
Madurai Kamaraj University | Graduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
Sociétés cotées | 1 |
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ITHMAAR HOLDING B.S.C. | Finance |
Entreprise privées | 1 |
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Ithmaar Bank BSC
Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Finance |