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Raguraman Prasannan

Raguraman Prasannan

Expert in Governance, Risk, Compliance, Audit

Accounting / Finance

Dubai, دبي

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About Raguraman Prasannan:

Professional career summary 

Currently serving large bank in Saudi Arabia as Senior Vice President – Compliance Advisor 

Served as Assistant General Manager – Compliance Support and Compliance Advisor for the world’s largest Islamic Bank for over 5 years

Served Ernst & Young (EY) for over 20 years in the Financial Services Advisory Practice providing risk advisory solutions for banking clients across the Middle East and North Africa (‘MENA’) region and Canada

Experience

Riyad Bank – Senior Vice President, Compliance Advisor - Dec 2022 to Present

Al Rajhi Bank – Assistant General Manager, Compliance Advisor Nov 2017 to Oct 2022

Ernst & Young (EY) – Middle East and Africa region (‘MENA’), Canada Aug 1992 to Aug 1995, Aug 1997 to Jun 2017

Education

Chartered Accountant - Institute of Chartered Accountants of India

Certified Internal Auditor - Institute of Internal Auditors, Florida, USA

Certified Information Systems Auditor - Information Systems Audit and Control Association, Illinois, USA

Graduate – Institute of Cost & Works Accountants of India (secured All-India 33rd rank in the final examination)

Bachelor of Science (Mathematics Major) - University of Madras, Chennai, India

ACAMS: Certified Anti-Money Laundering Specialist

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