Surajit Laha, CFE, CAMS, currently serves as a Strategic Advisor to the CEO at the National Bank of Umm Al Qaiwain since August 2022, where responsibilities include heading the Project Management Office. Prior to this role, Surajit was the Vice President of Business Management and Head of Commercial Bank KYC at First Abu Dhabi Bank from August 2020 to September 2023, overseeing KYC processes for Commercial Banking customers. Surajit's experience at Standard Chartered Bank spanned from October 2005 to August 2020, with positions as Country Head of Operational Risk across multiple countries and as Head of Money Laundering Prevention in India, while also leading the Customer Care team in India. Surajit holds a PGDBM in Business Administration from the Institute of Modern Management and a Bachelor of Arts from the University of Calcutta, along with a certification as a Certified Fraud Examiner from the Association of Certified Fraud Examiners.
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