Parvesh Rana

Parvesh Rana is a seasoned compliance professional currently serving as the Chief Compliance Officer at Shuraa Business Setup since May 2023. With extensive experience in anti-money laundering and compliance roles, previous positions include AML Consultant at First Abu Dhabi Bank from May 2021 to May 2023, where responsibilities included reviewing and preparing Suspicious Activity Reports and analyzing transactions for suspicious activity. Parvesh also worked as a Compliance Analyst at Al Ansari Exchange, focusing on investigating sanctions matches and providing risk assessments, and held earlier roles at First Abu Dhabi Bank and Saxo Bank A/S, where project management and team leadership were key responsibilities. Parvesh holds a Master of Business Administration in Accounting and Finance from Baddi University and a Bachelor of Commerce in Accounting and Finance from Himachal Pradesh University.