Profile
Venkat Raghavan is currently the Group Chief Compliance Officer at the National Bank of Ras Al Khaimah.
He previously worked as the Head-Group Compliance at First Gulf Bank PJSC.
Venkat Raghavan active positions
| Companies | Position | Start |
|---|---|---|
| THE NATIONAL BANK OF RAS AL-KHAIMAH | Compliance Officer | 2015-02-28 |
Former positions of Venkat Raghavan
| Companies | Position | End |
|---|---|---|
| FIRST GULF BANK PJSC | Compliance Officer | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| THE NATIONAL BANK OF RAS AL-KHAIMAH | Finance |
| Private companies | 1 |
|---|---|
First Gulf Bank PJSC
 First Gulf Bank PJSC Major BanksFinance First Gulf Bank PJSC engages in the provision of banking services. It operates through the following segments: Wholesale Banking Group, Treasury and Global Markets, Consumer banking, Real Estate Activities, and Other Operations. The Wholesale Banking Group segment offers credit facilities, global transaction services, debt markets, Islamic finance, and treasury. The Treasury and Global Markets segment includes money market, trading, and treasury services, as well as the management of the banks funding operations. The Consumer banking segment handles individual customers' deposits and provides consumer type loans, overdrafts, credit cards facilities, and funds transfer facilities. The Real Estate Activities segment focuses on the acquisition, leasing, brokerage, management, and resale of properties. The Other Operations segment comprises of the head office, include unallocated costs, subsidiaries, and associates other than above categories. The company was founded in 1979 and is headquartered in Abu Dhabi, United Arab Emirates. | Finance |
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