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vinayan mangalasseri

chief compliance officer

Location:
Kuwait - Hawali
Education:
Bachelor's degree, civil engineering
Experience:
20 years, 10 months
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Work Experience

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Total Years of Experience:  20 Years, 10 Months   

October 2008 To March 2013

chief compliance officer

at exchange company in Kuwait
Location : Other
AML & COMPLIANCE DEPT IN CHARGE, MLRO,
HEAD, INTERNATIONAL BANKING,
HEAD, LOGISTICS DEPARTMENT

Education

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June 1992

Bachelor's degree, civil engineering

at calicut universiy
Location : India - Chennai
Grade: 78 out of 100
Honors in B.Tech, Project in soil study and seminar in Geotextiles

Specialties & Skills

Training, Police formulation, Gap analysis, MIS presentation, Risk Management

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Compliance

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AML

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Logistics

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Banking

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Languages

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English

Expert

Memberships

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Organization : INDIAN INSTITUTE OF BANKING AND FINANCE
Membership/Role : CERTIFIED ASSOCIATES
Member since : August 2001
Organization : Indian Institute of Banking and Finance
Membership/Role : Diploma in Treasury Investment and Risk Management
Member since : November 2005
Organization : Association of Certified Anti-Money Laundering Specialist
Membership/Role : ACAMS
Member since : March 2014

Training and Certifications

AML AND COMPLIANCE ( Training )

INSTITUTE OF BANKING STUDIES KUWAIT
January 2012
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