Chief Manager -Aml Compliance _ International Ops @ Overseeing Aml Complaince for 24 Overseas Jurisdictions of Bank of Baroda
Vasantha Mohan's Education
Mahathma Gandhi University
Masters in Law ( Banking Laws & History of Law, First Class)
2011 - 2013
Govt Law College Trivandrum.
Bachelor of Laws (LLB) ( Banking, Corporate, Finance, and Securities Law, First)
1991 - 1994
St Johns High School
Pre college ( Science and Maths, First Class)
St Johns High School - Womens College Trivandrum
Bachelor of Science (BSc) ( Chemistry)
Vasantha Mohan's Skills
Banking
Core Banking
Foreign Exchange
Risk Management
law
Certified Anti-Money Laundering
Regulatory Compliance
FATCA Complaince
Anti Money Laundering
Management
Vasantha Mohan's Summary
Vasantha Mohan, based in Thiruvananthapuram, Kerala, India, is currently a Senior Manager at Bob Evans Farms, Inc., bringing experience from previous roles at Bank of Baroda and Overseeing Aml Complaince for 24 Overseas Jurisdictions of Bank of Baroda. Vasantha Mohan holds a 2011 - 2013 Masters in Law in Banking Laws & History of Law, First Class @ Mahathma Gandhi University. With a robust skill set that includes Banking, Core Banking, Foreign Exchange, Risk Management, law and more, Vasantha Mohan contributes valuable insights to the industry. Vasantha Mohan has 3 emails on RocketReach.