John Vinod Email
Director - Financial Crime Surveillance Operations @ Standard Chartered Bank
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John Vinod Location
- Bengaluru, KA, IN
John Vinod Work
- 2023 -now Director - Financial Crime Surveillance Operations @
- 2021 -2022 Compliance Consultant @
- 2020 -2021 CCD Advisor Business Client Risk Management @
- 2018 -2020 Head CDD @
- 2015 -2018 Associate Director - Financial Crime Compliance, Client Due Diligence @
- 2015 -2015 Manager @
- 2011 -2015 Senior Manager (Client onboarding) @
- 2008 -2011 Compliance Analyst (KYC) @
- 2006 -2008 Assistant Manager (Due Diligence) @
- 2005 -2006 Officer (AML) @
John Vinod Education
- RVS College of Engineering and Technology
Master of Business Administration - MBA
1999-2001 - St. Aloysius College, Mangalore-575003
Bachelor of Business Management (Business Management)
1995-1998
John Vinod Skills
- SEC
- Fraud Detection
- Banking
- Anti Money Laundering
- Sfc
- Client Onboarding
- Derivatives
- Business Analysis
- FATCA
- Mas
- Compliance
- AML
- Microsoft Office
- Risk Assessment
- USA PATRIOT Act
- Fca
- FSA
- Management
- Investment Banking
- Due Diligence
- Hkma
- KYC
- Sanction
John Vinod Summary
- John Vinod, based in Bengaluru, KA, IN, is currently a Director - Financial Crime Surveillance Operations at Standard Chartered. John Vinod brings experience from previous roles at EMQ Inc. and Standard Chartered Bank. John Vinod holds a 1999 - 2001 Master of Business Administration - MBA @ RVS College of Engineering and Technology. With a robust skill set that includes SEC, Fraud Detection, Banking, Anti Money Laundering, Sfc and more. John Vinod has 2 emails on RocketReach.
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