Krishnakumar Venkatraman, CISA, CFE, CAMS
Head-Group Operational Risk, First Abu Dhabi Bank. Seasoned banker in Operational Risk/Compliance/ Anti-Fraud & InfoSec
The move
MoveUnion National Bank → First Abu Dhabi Bank (FAB)
TitleAVP - Business Process Improvement & Policies → Sr. Vice President & Head - Group Operational Risk
LocationUAE → United Arab Emirates
Career arcRecent arrival
Cross-border moveYes · Uae → United Arab Emirates
UAE federal / sovereign destinationYes ★
Years in UAE7.3
Total experience29.4 years
First Abu Dhabi Bank (FAB) headcount1,001-5,000 employees
First Abu Dhabi Bank (FAB) industryBanking
First Abu Dhabi Bank (FAB) HQAbu Dhabi, Abu Dhabi
First Abu Dhabi Bank (FAB) typePublic Company
Career arc
- Sr. Vice President & Head - Group Operational RiskMay 2012 — Present
First Abu Dhabi Bank (FAB) - AVP - Business Process Improvement & PoliciesJan 2009 — May 2012
Union National Bank· UAE
- Service Delivery Head - Banking Operations, MENAJan 2005 — Jan 2009
Sutherland Global· Dubai, UAE
- Dy.Vice President, Process Management & DeliveryAug 2002 — Jan 2005
Kotak Mahindra Bank - Senior Manager, OperationsJan 1997 — Aug 2002
HDFC Bank
Education
- Certified Anti-Money Laundering Specialist (CAMS)ACAMS, USA2012
- Certified Information Systems Auditory (CISA)ISACA2014 — Present
- Certified Fraud Examiner (CFE) Texas, USAACFE, USAPresent