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| Dr. Pandey, Dayanand |
Dr. Dayanand Pandey is presently the Head of Risk Management & Head of Training at Bank Melli Iran (BMI), Regional Office in Dubai. Bank Melli Iran, Dubai is the oldest & the largest bank of Iran, fully owned by the government of the Islamic Republic of Iran. It has more than 3500 branches all over the world. The regional office in Dubai looks after seven branches in UAE, Muscat branch in Oman and the Baku branch in Azerbaijan. The bank deals in retail, corporate and trade related financial products. Dr Pandey is entrusted the task of implementing ERM across the bank, to comply with Basel II guidelines of UAE Central Bank and to manage Training portfolio of the bank at the Regional level.
He is also the Adjunct professor for "Regulation and Risk Management" and "Financial Crime, Money Laundering and Corporate Governance" at British University in Dubai for Cass Business School, London (City University, London)' Master program in Banking and Finance; Middlesex University in Dubai, University of Wollongong in Dubai and S P Jain Centre of Management, Dubai.
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