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Vipin Pv
Sanction Analyst, Commercial Bank of Dubai
Dubai, UAE
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Experience
- Sep, 2019 - Jul, 2022
- Bangalore, India
Team Leader & Manager
Equiniti India Pvt Ltd
- Oct, 2018 - Aug, 2019
- Bangalore, India
Team Leader
Mashreq Global Services
- Jun, 2016 - Sep, 2018
- Bangalore, India
Senior AML Analyst
Standard Chartered Bank
- Nov, 2014 - Dec, 2015
- Bangalore, India
CDD Analyst
HSBC
- May, 2012 - Sep, 2014
- Bangalore, India
Senior Process Associate
TCS (Tata Consultancy Services)
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Education
- Jun, 2006 - Jun, 2008
MBA, Finance
Anna University, Array, India
Certificates
- 2022
Certified Anti -Money Laundering Specialist (CAMS)
Association of Certified Anti -Money Laundering Specialist (ACAMS), United States
IT Skills
MS Office
Languages
English, Hindi, Malayalam, Tamil
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