Abdul Razack Dharvesh

Abdul Razack Dharvesh has extensive experience in the banking sector, currently serving as a Compliance Officer at Habib Bank AG Zurich since October 2016, where responsibilities include ensuring adherence to regulatory policies and preventing payments associated with illegal activities. Previously, Abdul Razack worked as an Operation Analyst at J.P. Morgan from January 2014 to June 2016, focusing on communication regarding sanctions and process updates. Prior experience includes a role as a Process Associate at TCS E-Serve Ltd from July 2011 to October 2013, where Abdul Razack specialized in analyzing international wire transfer investigations and error rectification. Educational qualifications include a Master of Business Administration in Human Resources Management from Loyola College, Chennai, and a Bachelor of Business Management in Computer Application from VLB College of Arts and Science.