Rajesh Verma
Executive Vice President & Head of Audit at Al Maryah Community Bank- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Charanjeet Singh
I had the privilege to work with Rajesh in the Audit Fraud and Compliance Group at Mashreq and I got to experience firsthand some of the qualities which makes him such an effective leader. In addition to the domain knowledge of Audit function, he is an exceptional people's person. He stands by his team irrespective of what the team may be up against , which gets him loyalty & respect of team mates. He also cares about people and those include the office staff to whom he taught how to operate computer, not just one a batch of over 15 such staff. It was a great learning experience to work with him.
Suresh Nanda
Rajesh is a meticulous and hardworking professional. He played an important role in the formative years of ICICI Bank where he was a part of a small team to develop credit portfolio. He responded well to build in a culture of aggressive business development coupled with a conservative lending in sync with formative stage of the bank.
Charanjeet Singh
I had the privilege to work with Rajesh in the Audit Fraud and Compliance Group at Mashreq and I got to experience firsthand some of the qualities which makes him such an effective leader. In addition to the domain knowledge of Audit function, he is an exceptional people's person. He stands by his team irrespective of what the team may be up against , which gets him loyalty & respect of team mates. He also cares about people and those include the office staff to whom he taught how to operate computer, not just one a batch of over 15 such staff. It was a great learning experience to work with him.
Suresh Nanda
Rajesh is a meticulous and hardworking professional. He played an important role in the formative years of ICICI Bank where he was a part of a small team to develop credit portfolio. He responded well to build in a culture of aggressive business development coupled with a conservative lending in sync with formative stage of the bank.
Charanjeet Singh
I had the privilege to work with Rajesh in the Audit Fraud and Compliance Group at Mashreq and I got to experience firsthand some of the qualities which makes him such an effective leader. In addition to the domain knowledge of Audit function, he is an exceptional people's person. He stands by his team irrespective of what the team may be up against , which gets him loyalty & respect of team mates. He also cares about people and those include the office staff to whom he taught how to operate computer, not just one a batch of over 15 such staff. It was a great learning experience to work with him.
Suresh Nanda
Rajesh is a meticulous and hardworking professional. He played an important role in the formative years of ICICI Bank where he was a part of a small team to develop credit portfolio. He responded well to build in a culture of aggressive business development coupled with a conservative lending in sync with formative stage of the bank.
Charanjeet Singh
I had the privilege to work with Rajesh in the Audit Fraud and Compliance Group at Mashreq and I got to experience firsthand some of the qualities which makes him such an effective leader. In addition to the domain knowledge of Audit function, he is an exceptional people's person. He stands by his team irrespective of what the team may be up against , which gets him loyalty & respect of team mates. He also cares about people and those include the office staff to whom he taught how to operate computer, not just one a batch of over 15 such staff. It was a great learning experience to work with him.
Suresh Nanda
Rajesh is a meticulous and hardworking professional. He played an important role in the formative years of ICICI Bank where he was a part of a small team to develop credit portfolio. He responded well to build in a culture of aggressive business development coupled with a conservative lending in sync with formative stage of the bank.
Experience
-
Al Maryah Community Bank
-
United Arab Emirates
-
Banking
-
1 - 100 Employee
-
Executive Vice President & Head of Audit
-
Dec 2022 - Present
-
-
-
NCS SoftSolutions (P) Ltd
-
India
-
Information Technology & Services
-
1 - 100 Employee
-
Advisory Board Member
-
Jul 2022 - Dec 2022
-
-
-
Mashreq
-
United Arab Emirates
-
Banking
-
700 & Above Employee
-
Executive Vice President & Head Of Audit - UAE
-
Sep 2020 - Jul 2021
-
-
Senior EVP & Group Head of Compliance/Leadership Forum member
-
Mar 2018 - Sep 2020
-
-
Executive Vice President & HEAD OF AUDIT
-
Jun 2014 - Mar 2018
-
-
-
Mashreq
-
United Arab Emirates
-
Banking
-
700 & Above Employee
-
Senior Manager Audit
-
Jan 2007 - 2014
-
-
-
RAKBANK
-
United Arab Emirates
-
Banking
-
700 & Above Employee
-
Senior Manager Corporate Banking
-
2004 - 2007
-
-
-
National Bank of Oman
-
Oman
-
Banking
-
700 & Above Employee
-
Senior Relationship Manager Corporate Banking
-
2001 - 2004
-
-
-
ICICI Bank
-
India
-
Banking
-
700 & Above Employee
-
Senior Relationship Manager
-
1997 - 2001
-
-
-
Bank of India
-
India
-
Banking
-
700 & Above Employee
-
Corporate Relationship Manager/Probationary Officer
-
1992 - 1997
-
-
Education
-
2019 - 2019
Harvard Business School
Leading Global Business -
2018 - 2018
Henley Business School
Diploma in Compliance & Financial Crime, Compliance & Financial Crime -
2017 - 2017
University of Pennsylvania - The Wharton School
Executive Management Program, Strategic Thinking & Leadership -
Delhi University
Bachelor of Arts - BA, Economics -
La Martiniere College, Lucknow
ISC -
Loyola High School, Jamsh
ICSE -
Osmania University, Hyderabad
Master of Arts - MA, Economics
Community
