Thursday, 19 October, 2017


The Financial Intelligence Directorate Welcome Professor. SAT GOEL

Thursday, 07 June 2012


As part of its ongoing focus on Anti Money Laundering and Terrorist Financing Activities and Raising Awareness within The Workplace , the Financial Intelligence Directorate Welcome Professor. SAT GOEL *, a management consultant, who gave a presentation “ FID Rules and the Challenges “ On Sunday 3/6/2012 , at the FID Headquarter.


* Mr SAT GOEL is a graduate in Electrical Engg (1954) from one of the top institutions in India called Delhi College of Engineering. He studied business management at IIMA in India (1971) and later at HBS (1974) through executive education programs.


Mr.Goel worked in senior management positions with India's one the top corporations called Larsen & Toubro Ltd. He later worked at the World Bank in Washington DC as a consultant and was associated with sector studies and projects in countries such as South Korea, Indonesia, Mexico, Yugoslavia and India. He also worked as an independent management consultant and carried out assignments for large public sector and private companies in India and abroad.


Mr Goel has been an adjunct faculty at the University of South Carolina, Aiken in the US and is a guest speaker at the Ahlia University in Bahrain.





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