Recognition
Rohan's Professional Doctorate degree in AML from Middlesex University,
UK, 2009, also got him a Commendation letter for his work and for his
knowledge ("the integration and effectiveness of your academic,
professional and practitioner roles and your depth of knowledge across the
spectrum of financial institutions from customer interface to thought
leadership in this fast evolving area."), and also for the quality of the context
statement submitted. See the case study.
He is a Fellow of the ICA (FICA), London from 2009. ICA states "Fellowship
is the highest grade of ICA membership and reflects experience, training
and professionalism. It provides a kite mark of competence, status and
recognition".
He was an Executive-in-Residence, Saw Centre for Financial Studies, NUS
Business School, 2006-07. NUS is rated in the Top 30 of the World's
Universities. The Saw Centre states "These appointments are targeted at
fairly senior levels and serve as recognition of the appointees' professional
standing".
His book "Money Laundering - Controls and Prevention" won him an award
from the Chairman of PricewaterhouseCoopers Singapore "for authoring a
global standard thought leadership reference book on AML".
He is listed in the Marquis "Who's Who in the World", '07, '08, '09, '10 and
"Who's Who in Finance and Business", '09-'10.
Rohan's Professional Doctorate degree in AML from Middlesex University,
UK, 2009, also got him a Commendation letter for his work and for his
knowledge ("the integration and effectiveness of your academic,
professional and practitioner roles and your depth of knowledge across the
spectrum of financial institutions from customer interface to thought
leadership in this fast evolving area."), and also for the quality of the context
statement submitted. See the case study.
He is a Fellow of the ICA (FICA), London from 2009. ICA states "Fellowship
is the highest grade of ICA membership and reflects experience, training
and professionalism. It provides a kite mark of competence, status and
recognition".
He was an Executive-in-Residence, Saw Centre for Financial Studies, NUS
Business School, 2006-07. NUS is rated in the Top 30 of the World's
Universities. The Saw Centre states "These appointments are targeted at
fairly senior levels and serve as recognition of the appointees' professional
standing".
His book "Money Laundering - Controls and Prevention" won him an award
from the Chairman of PricewaterhouseCoopers Singapore "for authoring a
global standard thought leadership reference book on AML".
He is listed in the Marquis "Who's Who in the World", '07, '08, '09, '10 and
"Who's Who in Finance and Business", '09-'10.
Anti-Financial Crime Knowledge Portal
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