Ganesh Pai

AML & CFT Compliance Officer (dy. Mlro) at Ahlibank Qatar

Ganesh Pai, CAMS, is an experienced AML & CFT Compliance Officer and Deputy Money Laundering Reporting Officer at Ahli Bank QSC since August 2011. Prior to this role, Ganesh served as Vice President of Operations at BANK OF BAHRAIN & KUWAIT in Mumbai from April 2009 to August 2011, and as Manager at BIIECO in Bahrain from 2004 to 2009, where responsibilities included overseeing the Ghudiabiya branch and serving as Money Laundering Reporting Officer. Ganesh began a career in banking at Canara Bank, holding a managerial position from 1984 to 2004. Educational qualifications include a Master of Commerce in Banking from Karnatak University (1985-1987) and a Bachelor of Commerce in Costing from Vijaya College, Bangalore (1978-1981).

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