Balu Tiruvilandur Ramamurthy

Compliance Officer chez ITHMAAR HOLDING B.S.C.

Finance

Consumer Services

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
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	-

Tous les postes actifs de Balu Tiruvilandur Ramamurthy

Formation de Balu Tiruvilandur Ramamurthy

Madurai Kamaraj University

Graduate Degree

Expériences
Fonctions occupées

Actives

Inactives

Sociétés cotées

Entreprise privées

Voir l'expérience en détail de Balu Tiruvilandur Ramamurthy

Relations

Relations au 1er degré

Entreprises liées au 1er degré

Homme

Femme

Administrateurs

Exécutifs

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Sociétés liées

Sociétés cotées	1
ITHMAAR HOLDING B.S.C.	Finance

Entreprise privées	1
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