Vinesh Umanee Email
Director, Strategy and Regulatory Outreach (Regulatory Division) @ Montréal Exchange
Vinesh Umanee's Location
Canada
Vinesh Umanee's Work
- Director, Strategy and Regulatory Outreach (Regulatory Division) @ Montréal Exchange
- Policy Counsel, Member regulation @ CIRO / OCRI
- Senior Advisor, Regulatory Affairs @ Montréal Exchange
- Associate Supervisory Manager @ Sun Life Financial
- Director of Compliance @ Groupe financier PEAK / PEAK Financial Group
- CCC Compliance and Risk @ BMO
- Direct banking @ BMO
- Ag Chief Examiner (Lead- Investment Fund's team) @ Financial Services Commission, Mauritius
- Legal Officer @ Maurtius Post and Cooperative Bank Ltd
Vinesh Umanee's Education
- 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
- Saint Joseph College
SC, HSC
1993 - 2000
Vinesh Umanee's Skills
- Banking
- Compliance
- Investments
- Financial Risk
- Risk Management
- Mutual Funds
- AML
- KYC
- Auditing
- Internal Controls
Vinesh Umanee's Summary
Vinesh Umanee, based in Canada, is currently a Director, Strategy and Regulatory Outreach (Regulatory Division) at Montréal Exchange, bringing experience from previous roles at CIRO / OCRI, Montréal Exchange, Sun Life Financial and PEAK Financial Group | Groupe financier PEAK (PEAK). Vinesh Umanee holds a Bachelor of Laws (LLB-Hons) @ Northumbria University. With a robust skill set that includes Banking, Compliance, Investments, Financial Risk, Risk Management and more, Vinesh Umanee contributes valuable insights to the industry. Vinesh Umanee has 2 emails on RocketReach.
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