Bincy S. Email
AML @ undisclosed
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Bincy S. Location
- Edmonton, AB, CA
Bincy S. Work
- 2026 -now AML @
- 2024 -2026 Manager AML @
- 2024 -now AML Manager @
- 2023 -2024 Anti-Money Laundering Officer @
- 2021 -2022 Compliance Officer @
- 2018 -2021 Customer Experience Manager @
- 2014 -2017 Customer Advisor @
- 2009 -2013 Junior Microbiologist @
Bincy S. Education
- University of Wolverhampton
Master's degree (Applied Microbiology & Biotechnology)
2006-2009 - Mahatma Gandhi University, Kottayam
Bachelor of Science (B.Sc.) (Food Microbiology & Biochemistry)
2001-2004
Bincy S. Skills
- Leadership
- Research and Development (R&D)
- Biotechnology
- Anti-Money Laundering
- Compliance Monitoring
- Management
- Microsoft Excel
- Analytical Skills
- Financial Analysis
- Risk Management
- Banking
- Team Management
- Anti Money Laundering
- Due Diligence
- Fraud Investigations
- Regulatory Compliance
- Financial Reporting
- Risk Assessment
- Microsoft Office
- Presentation Skills
- Critical Thinking
- Organization Skills
- Time Management
- Teamwork
- Coaching
- Team Building
- Team Leadership
- Cash, Custody and Security
- Fermentation Technology
- Industrial Microbiology
- Food Microbiology
- Multi-cultural Team Management
- Deadline Oriented
- Observation
- Adaptation
- Time Line Management
- Know your customer
- Know your transcation
Bincy S. Summary
- Bincy S., based in Edmonton, AB, CA, is currently a AML at undisclosed. Bincy S. brings experience from previous roles at Santander and Raintree Financial Solutions. Bincy S. holds a 2006 - 2009 Master's degree in Applied Microbiology & Biotechnology @ University of Wolverhampton. With a robust skill set that includes Leadership, Research and Development (R&D), Biotechnology, Anti-Money Laundering, Compliance Monitoring and more. Bincy S. has 1 emails on RocketReach.
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