Vipin PV
Team Leader & Manager - Anti-Money Laundering
Dubai,
Summary
CAMS certified Team Manager dedicated to meeting team performance objectives and achieving set targets. Offering 12 years of extensive leadership experience in compliance field (AML & KYC). Committed individual well-versed in providing thorough training, setting team goals and developing innovative strategies. Excellent oral and written communication skills paired with excellent time management and leadership abilities.
Overview
9
9
years of professional experience
2
2
years of post-secondary education
1
1
Certification
Work History
Team Leader & Manager
Equiniti India Pvt Ltd
Bangalore
09.2019 - 07.2022
Team Leader
Mashreq Global Services
Bangalore
10.2018 - 08.2019
Senior AML Analyst
Standard Chartered Bank
Bangalore
06.2016 - 09.2018
CDD Analyst
HSBC
Bangalore
11.2014 - 12.2015
Senior Process Executive
Tata Consultancy Services
Bangalore
05.2012 - 10.2014
Education
MBA - Finance & Marketing
Adhyamaan College of Engineering
Hosur, India 06.2006 - 06.2008
Skills
Staff Management
Certification
Certified Anti-Money Laundering Specialist (CAMS)
Timeline
Certified Anti-Money Laundering Specialist (CAMS)
02-2022
Team Leader & Manager
Equiniti India Pvt Ltd
09.2019 - 07.2022
Team Leader
Mashreq Global Services
10.2018 - 08.2019
Senior AML Analyst
Standard Chartered Bank
06.2016 - 09.2018
CDD Analyst
HSBC
11.2014 - 12.2015
Senior Process Executive
Tata Consultancy Services
05.2012 - 10.2014
MBA - Finance & Marketing
Adhyamaan College of Engineering
06.2006 - 06.2008
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