Vinesh Umanee Email & Phone Number
Director, Strategy and Regulatory Outreach (Regulatory Division) @ Montréal Exchange
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Vinesh Umanee Location
- Canada
Vinesh Umanee Work
- Director, Strategy and Regulatory Outreach (Regulatory Division) @ (May 2023 - Present)
- Policy Counsel, Member regulation @ (April 2021 - May 2023)
- Senior Advisor, Regulatory Affairs @ (March 2018 - April 2021)
- Associate Supervisory Manager @ (October 2017 - February 2018)
- Director of Compliance @ (October 2013 - September 2017)
- CCC Compliance and Risk @ (October 2011 - October 2013)
- Direct banking @ (July 2010 - September 2011)
- Ag Chief Examiner (Lead- Investment Fund's team) @ (November 2006 - June 2010)
- Legal Officer @ Mauritius Post and Cooperative Bank Ltd (May 2005 - August 2006)
Vinesh Umanee Education
- Saint Joseph College
SC, HSC
1993-2000 - Northumbria University
Bachelor of Laws (LLB-Hons)
- CSI Global Inc
Branch Manager Course
- CSI Global Inc
CSC & CPH
- CSI Global Education Inc
Branch Compliance Officer
2013 - CSI Global Education Inc
- Chartered Institute for Securities and Investment (UK)
ICertIM
Vinesh Umanee Skills
- Banking
- Compliance
- Investments
- Financial Risk
- Risk Management
- Mutual Funds
- AML
- KYC
- Auditing
- Internal Controls
- Risk Assessment
- Financial Regulation
- Corporate Governance
- Financial Services
- Securities Regulation
- Private Equity
- Capital Markets
Vinesh Umanee Summary
- Vinesh Umanee, based in Canada, is currently a Director, Strategy and Regulatory Outreach (Regulatory Division) at Montréal Exchange. Vinesh Umanee brings experience from previous roles at CIRO / OCRI, Montréal Exchange, Sun Life Financial and PEAK Financial Group | Groupe financier PEAK (PEAK). Vinesh Umanee holds a 1993 - 2000 SC, HSC @ Saint Joseph College. With a robust skill set that includes Banking, Compliance, Investments, Financial Risk, Risk Management and more. Vinesh Umanee has 1 emails and 1 mobile phone numbers on RocketReach.
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