Vipin Pv

Vipin Pv

Sanction Analyst, Commercial Bank of Dubai

Dubai, UAE
Contact
Request a Business account
to Reach Vipin and Similar
Professionals

Experience

Team Leader & Manager

Equiniti India Pvt Ltd
Sep, 2019 - Jul, 2022
Bangalore, India

Team Leader

Mashreq Global Services
Oct, 2018 - Aug, 2019
Bangalore, India

Senior AML Analyst

Standard Chartered Bank
Jun, 2016 - Sep, 2018
Bangalore, India

CDD Analyst

HSBC
Nov, 2014 - Dec, 2015
Bangalore, India

Senior Process Associate

TCS (Tata Consultancy Services)
May, 2012 - Sep, 2014
Bangalore, India

Education

MBA, Finance

Anna University, Array, India
Jun, 2006 - Jun, 2008

Certificates

Certified Anti -Money Laundering Specialist (CAMS)

Association of Certified Anti -Money Laundering Specialist (ACAMS), United States
2022

IT Skills

MS Office

Languages

English, Hindi, Malayalam, Tamil
Find Top Talent
10 million professionals
Trusted by 10,000+ employers
Start recruiting now