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vinayan mangalasseri, chief compliance officer

vinayan mangalasseri

chief compliance officer·exchange company in Kuwait

Kuwait

Bachelor's degree, civil engineering

Work experience

Total years of experience: 4 years, 6 months

chief compliance officer

October 2008 - March 2013

exchange company in Kuwait

Other

October 2008 - March 2013

AML & COMPLIANCE DEPT IN CHARGE, MLRO,
HEAD, INTERNATIONAL BANKING,
HEAD, LOGISTICS DEPARTMENT

Company industry:
Banking
Job role:
Management

Education

calicut universiy

June 1992

June 1992

Bachelor's degree, civil engineering

India

GPA (percentage): 78%

GPA (percentage): 78%

Honors in B.Tech , Project in soil study and seminar in Geotextiles

Skills

Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert
Logistics
Expert
Logistics
Expert
Banking
Expert
Banking
Expert
Training, Police formulation, Gap analysis, MIS presentation, Risk Management
Expert
Training, Police formulation, Gap analysis, MIS presentation, Risk Management
Expert
Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert
Logistics
Expert
Logistics
Expert
Banking
Expert
Banking
Expert

Languages

English
Expert

Memberships

INDIAN INSTITUTE OF BANKING AND FINANCE

CERTIFIED ASSOCIATES

August 2001

Indian Institute of Banking and Finance

Diploma in Treasury Investment and Risk Management

November 2005

Association of Certified Anti-Money Laundering Specialist

ACAMS

March 2014

Training and Certifications

Training
AML AND COMPLIANCE
INSTITUTE OF BANKING STUDIES KUWAIT
Jan 2012