Balu Tiruvilandur Ramamurthy

Compliance Officer at ITHMAAR HOLDING B.S.C.

Finance

Consumer Services

Profile

Balu Tiruvilandur Ramamurthy currently works at Ithmaar Bank BSC, as Head of Compliance & Anti Money Laundering and Ithmaar Holding BSC, as Head-Compliance & Anti Money Laundering from 2018.
Mr. Ramamurthy received his graduate degree in 1996 from Madurai Kamaraj University.

Balu Tiruvilandur Ramamurthy active positions

Companies	Position	Start
ITHMAAR HOLDING B.S.C.	Compliance Officer	2017-12-31
Ithmaar Bank BSC Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain.	Compliance Officer	-

All active positions of Balu Tiruvilandur Ramamurthy

Training of Balu Tiruvilandur Ramamurthy

Madurai Kamaraj University

Graduate Degree

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Linked companies

Listed companies	1
ITHMAAR HOLDING B.S.C.	Finance

Private companies	1
Ithmaar Bank BSC Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain.	Finance