Mashreq Bank
Dinesh Bhatija, CAMS, is an accomplished professional with extensive experience in compliance and operations within the banking sector. Currently serving as AVP - Group Correspondent Banking KYC & Operations at Mashreq since May 2017, Dinesh leads a cross-functional team to uphold compliance standards for Correspondent Banking clients across multiple regions, while driving digital transformation through innovative automation solutions. Previously, Dinesh held positions at Mashreq and RAKBANK, focusing on KYC, AML, and compliance measures within various banking segments. Dinesh began a career at HSBC Private Bank, contributing to KYC compliance and recovery efforts. Dinesh holds a Bachelor of Science in International Business from Madonna University.
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Mashreq Bank
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Welcome to Mashreq Bank. Join now and start interacting with us. Mashreq Bank is one of the largest privately owned banks in the UAE, providing financial solutions to customers since 1967.