Gobinath M. Email
Vice President - Compliance Independent Assurance @ Citi
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Gobinath M. Location
- Singapore
Gobinath M. Work
- Vice President - Compliance Independent Assurance @ (November 2024 - Present)
- Vice President - Financial Crime Compliance Testing @ (April 2022 - February 2024)
- AVP, APAC Financial Crime Testing and Quality Assurance @ (March 2020 - January 2022)
- Regional Anti Financial Crime - Controls Officer @ (April 2018 - March 2020)
- Client Management @ (September 2017 - April 2018)
Gobinath M. Education
- University of London
Diploma (Law)
2011-2012 - Ngee Ann Polytechnic
Diploma (Business Studies)
2006-2009
Gobinath M. Skills
- Account Management
- Anti Money Laundering
- Anti- Financial Crime
- Anti-corruption
- Anti-fraud
- Auditing
- Banking
- Business Analysis
- Business Development
- Business Planning
- CDD
- Civil Litigation
- Client Relations
- Consulting
- Contract Negotiation
- Corporate Law
- Courts
- Customer Relations
- Customer Service
- Data Analysis
- Due Diligence
- Economic Sanctions
- Internal Audit
- Internal Controls
- KYC
- Know Your Client
- Leadership
- Legal Assistance
- Legal Research
- Legal Writing
- Management
- Market Research
- Marketing
- Marketing Strategy
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Presentation Skills
- Project Management
- Project Planning
- Proposal Writing
- Public Relations
- Public Speaking
- Regulatory Compliance
- Research
- Senior Stakeholder Management
- Strategic Planning
- Strategy
- Team Management
Gobinath M. Summary
- Gobinath M., based in Singapore, is currently a Vice President - Compliance Independent Assurance at Citi. Gobinath M. brings experience from previous roles at BNY Mellon and Deutsche Bank. Gobinath M. holds a 2011 - 2012 Diploma in Law @ University of London. With a robust skill set that includes Account Management, Anti Money Laundering, Anti- Financial Crime, Anti-corruption, Anti-fraud and more. Gobinath M. has 2 emails on RocketReach.
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