British Arab Commercial Bank (BACB) announced the appointment of Ramita Dhillon as head of compliance.
In her role, Dhillon will report in to Bhavesh Dattani, general counsel and chief compliance officer at BACB. She will lead a team responsible for ensuring the bank complies with applicable regulatory compliance requirements.
Dhillon joined BACB in October 2016 as an associate director in compliance. She brings 25 years of experience working for a range of banks, financial services providers, and a regulatory body across both regulatory compliance and anti-financial crime.