Where does Aashish Dhaawan work?

Aashish Dhaawan is Head of Compliance & Risk at RAED Ventures.

Where did Aashish Dhaawan go to school?

Aashish Dhaawan studied at Delhi University (Bachelor of Commerce (B.Com.), Business Administration; Finance; Commerce); SCDL (PGDBA, Business Administration and Management); Tagore International School, East of Kailash, New Delhi (Senior Secondary, Commerce).

Aashish Dhaawan

Investor

Head of Compliance & Risk at RAED Ventures

United Arab Emirates

About

Aashish has over 17 years in regulatory compliance, risk and financial crime prevention, and leads compliance and risk at Raed. He previously held roles at Pluto, Lnddo, Fintree Finance and Deem Finance.

Experience

RAED VenturesHead of Compliance & Risk (FSRA)current2023 — presentDubai, Dubai, United Arab Emirates
Pluto CardHead of Compliance & Risk (DFSA)2022 — 2023Dubai, United Arab Emirates
LnddoVP - Risk & Compliance (FSRA Regulated)2020 — 2022United Arab Emirates
Fintree Finance Pvt. Ltd.Head of Risk Management (RBI)2020Delhi, India
Deem FinanceHead of Credit Operations and Underwriting (CBUAE)2017 — 2019Dubai
Deem FinanceUnit Head - Treasury Operations, WPS Solution2014 — 2017Dubai
ReligareAssociate Vice President - Risk (Compliance)2013 — 2014New Delhi Area, India
ReligareSenior Manager - Risk (Credit)2011 — 2013NOIDA
ReligareManager Risk (Operations & Compliance)2009 — 2011NOIDA
ReligareAssistant Manager2008 — 2009NOIDA
CitiOperations Officer2006 — 2008New Delhi Area, India

Skills & more

Payment Card Industry Data Security Standard (PCI DSS)2Payments2Payment Industry2Payment ServicesCorporate Governance4Digital StrategyPolicy WritingStandard Operating Procedure (SOP)LicensingCredit Analysis3Enterprise Risk Management3Capital Markets21

+12 more

Financial RiskPortfolio ManagementBankingAMLBusiness StrategyFinancial ServicesAnti Money LaunderingBusiness AnalysisLeadershipSupervisory SkillsAnalytical SkillsTeam Management

Languages English · Hindi · Punjabi

CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE — ACAMS
Certified Anti-Money Laundering Specialist (CAMLS) — ACAMS
CertPAY — LIBF
ICA Certificate in Compliance (CertComp) — Alliance Manchester Business School
AMLS – ANTI MONEY LAUNDERING SPECIALIST — Global Compliance Institute
RCS – REGULATORY COMPLIANCE SPECIALIST — Global Compliance Institute

From Aashish's professional profile.

Colleagues at RAED Ventures

Abdellatif Waked

Advisor at RAED Ventures

Abdulla Elyas

Advisor at RAED Ventures

Abdulrahman

Venture Partner at RAED Ventures

Abdulrahman Alfozan

Venture Partner at RAED Ventures

Abdulrahman Alhashim

Investment Associate at RAED Ventures

Arsalan Yousuf

Head of Finance & Operations at RAED Ventures

Dr. Mohammed Alhussein

Co-founder & CEO at RAED Ventures

Hisham Al-Falih

Co-Founder & CEO at RAED Ventures

Frequently asked questions

Who is Aashish Dhaawan?: Aashish has over 17 years in regulatory compliance, risk and financial crime prevention, and leads compliance and risk at Raed. He previously held roles at Pluto, Lnddo, Fintree Finance and Deem Finance.
Where does Aashish Dhaawan work?: Aashish Dhaawan is Head of Compliance & Risk at RAED Ventures.
Where did Aashish Dhaawan go to school?: Aashish Dhaawan studied at Delhi University (Bachelor of Commerce (B.Com.), Business Administration; Finance; Commerce); SCDL (PGDBA, Business Administration and Management); Tagore International School, East of Kailash, New Delhi (Senior Secondary, Commerce).

Same school

Also attended Delhi University112

Rama KannanGeneral Partner Advisor at Beyond Capital Ventures Amrit RajPartner & Chief Marketing Officer at Jungle Ventures Shunyam GuptaAnalyst, Asia at RTP Global Atul DhawanAudit & Strategy Mentor at SenseAI Ventures Utpal SharmaVice President at Titan Capital Geetansh PopliInvestment Analyst at Titan Capital

+ 106 more

Shared employers

Also worked at Pluto Card1

Musaab HakamiVenture Partner at VentureSouq

Also worked at Religare10

Dennis LeDirector, Head of Vietnam at Openspace Ventures Dilsher DhupiaSenior Analyst, Investments at Merak Ventures James PinnerChief Executive Officer at NZ Growth Capital Partners Vikram RaghavanDirector, United Kingdom at Stride Ventures Shriya KhannaAssociate Director – Capital Formation at Aavishkaar Venture Management Services Private Limited Himani BhallaPrincipal at Hercules Capital, Inc.

+ 4 more

Also worked at Citi766

Nina AchadjianInvestor at Index Ventures Rishi ModiInvestor at GV (Google Ventures)RustyAdvisor at Clear Ventures Kerry WongHead of Investor Relations at Pantera Capital Tori KorineInvestor at OpenView Venture Partners Ann PauloseSenior Investor Relations Associate at Greycroft

+ 760 more