Bayt.com
vinayan mangalasseri, chief compliance officer

vinayan mangalasseri

chief compliance officer

exchange company in Kuwait

Lieu
Koweït - Hawali
Éducation
Baccalauréat, civil engineering
Expérience
4 years, 6 Mois

Partager Mon CV

Empêcher usager


Expériences professionnelles

Total des années d'expérience :4 years, 6 Mois

chief compliance officer à exchange company in Kuwait
  • Autre
  • octobre 2008 à mars 2013

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

Éducation

Baccalauréat, civil engineering
  • à calicut universiy
  • juin 1992

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

Specialties & Skills

Compliance
+Endorse 0
AML
+Endorse 0
Logistics
+Endorse 0
Banking
+Endorse 0
Training, Police formulation, Gap analysis, MIS presentation, Risk Management
+Endorse 0

Langues

Anglais
Expert

Adhésions

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

Formation et Diplômes

AML AND COMPLIANCE (Formation)
Institut de formation:
INSTITUTE OF BANKING STUDIES KUWAIT
Date de la formation:
January 2012