Terence Pinto Email & Phone Number
Senior Director, Compliance @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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Terence Pinto Location
- United Arab Emirates
Terence Pinto Work
- Senior Director, Compliance @ (September 2022 - Present)
- Director, Compliance @ (January 2019 - Present)
- Head of Compliance and AML @ Burgan Wealth Limited (April 2017 - December 2018)
- Manager, Operational Risk and Governance @ (August 2015 - March 2017)
- Compliance Analyst @ (September 2014 - August 2015)
- Compliance Manager @ (March 2014 - September 2014)
- Compliance Analyst @ (October 2012 - February 2014)
- Associate Director, Amanah @ (January 2009 - June 2012)
- Regional Operations Manager and Local Compliance Officer - Wealth Management Operations @ HSBC Bank Middle East Limited (April 2004 - December 2008)
- Sales Quality Manager, Financial Planning Services @ HSBC Bank Middle East Limited (January 2001 - March 2004)
- Investment Sales Officer @ HSBC Bank Middle East Limited (August 1996 - December 2000)
- Manager, NRI - dealer network sales @ CRB Capital Markets (January 1993 - December 1994)
- Manager, NRI Services @ (January 1989 - December 1992)
- Equity - Institutional Sales @ (June 1985 - December 1988)
Terence Pinto Education
- Chetana Institute of Commerce & Management
M Com - I (Commerce & Management)
1987-1991 - Don Bosco
High School
1971-1980
Terence Pinto Skills
- Monitoring The Regulated Sales Process
- Banking
- Insurance
- Financial Planning
- Portfolio Management
- Investments
- Financial Risk
- Compliance And Aml
- Financial Services
- Equities
- Compliance
- Wealth Management
- Mutual Funds
- Sales Management
- Manual Drafting
- Strategic Financial Planning
- Wealth Management Operations
- Risk Management
- Microsoft Excel
- Credit
- Investment Product Development
- Mis Analysis
- Operational Risk Management
- Business Process Improvement
- Management
- Project Management
- MIS
- Operational Risk
- Private Banking
- Team Management
- Anti Money Laundering
- Financial Analysis
- Retail Banking
- Investment Banking
- Training
Terence Pinto Summary
- Terence Pinto, based in United Arab Emirates, is currently a Senior Director, Compliance at Trident Conglomerate - Accounting & Tax, Company Formations, DIFC-ADGM-Banking C. Terence Pinto brings experience from previous roles at Trident Conglomerate, Burgan Wealth Limited, Mashreq Bank and Bank of America Merrill Lynch. Terence Pinto holds a 1987 - 1991 M Com - I in Commerce & Management @ Chetana Institute of Commerce & Management. With a robust skill set that includes Monitoring The Regulated Sales Process, Banking, Insurance, Financial Planning, Portfolio Management and more. Terence Pinto has 2 emails and 1 mobile phone numbers on RocketReach.
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