Dinesh Galhotra
Executive Director | C&IB Risk & Governance, FI business support at Emirates NBD
The move
MoveRoyal Bank of Scotland → Emirates NBD
TitleHead of Cash & Payment Operations, UAE → Executive Director | C&IB Risk and Governance, FI Business Support
LocationDubai → Dubai
Cross-border moveNo — same country
UAE federal / sovereign destinationYes ★
Years in UAE17.4
Total experience27.6 years
Emirates NBD headcount10,001+ employees
Emirates NBD industryBanking
Emirates NBD HQDubai, United Arab Emirates
Emirates NBD typePublic Company
Career arc
- Executive Director | C&IB Risk and Governance, FI Business SupportApr 2015 — Present
Emirates NBD· Dubai· Full-time - Head of Cash & Payment Operations, UAEAug 2008 — Nov 2014
Royal Bank of Scotland· Dubai - Manager - Various roles incl Loan Ops, MIS specialist, Payments OperationsOct 2002 — Jul 2008
American Express· Gurgaon - Assistant ManagerMay 2000 — Sep 2002
IDBI Bank· New Delhi Area, India
- EXECUTIVEFeb 1998 — Apr 2000
Lee & Muirhead Pvt. Ltd.· New Delhi Area, India
Education
- Kirori Mal College, Delhi UniversityBachelor’s Degree · Chemistry1992 — 1997
- Birmingham City UniversityMSc Audit Management and Consultancy · Internal audit2015 — 2018
- GJU, HissarMaster of Business Administration (M.B.A.) · Finance and Financial Management Services1995 — 1997
Top skills
MISBusiness Process EfficiencyInternal AuditTeam ManagementRetail BankingBranch Banking
About
As a Banking professional with over 16 years of experience, I have continued to prove myself as a skilled managerial professional who is capable of managing a team and overseeing various operational processes. My experience spans over wide areas including General banking, Transaction banking / cash management operations, Trade Finance, Cheques settlements, Merchant settlements, Risk management, Back office management, branch management, besides excellent exposure to AML, KYC, sanctions and external / internal audits.