Sridhar Ragunathan
Manager – Compliance
Sridhar is a Manager in the compliance division of j. awan & partners based in our DIFC Head office in Dubai (UAE).
Sridhar has an overall experience of 14 years, including 11 years in Compliance and AML. He has been instrumental in successfully implementing various Compliance and AML programs. Prior to joining the firm, he worked with Habib Bank AG Zurich, and National Bank of Bahrain in key positions in Compliance. His key area of focus includes KYC and Due Diligence, Financial Crime Compliance, Regulatory Compliance and Compliance Advisory. Sridhar is well versed with UAE Central Bank and DFSA regulations.
Sridhar holds the prestigious CAMS certification and a bachelor’s degree in Computer Science and Engineering.