Vinod A Email

Manager DCORO corporate banking @ Banking

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Vinod A Location

Kuala Lumpur, MY

Vinod A Work

2022 - now Manager DCORO corporate banking @ Banking
2022 - 2022 Risk Manager( 3months contract) @ Banking
2018 - 2019 Senior Associate @ Management Consulting

2017 - 2018 Senior Associate @ Investment Banking
2015 - 2016 Senior Compliance Specialist @ Consulting
2014 - 2015 Assistant Manager - AML and CFT @ Banking / Financial Services
2013 - 2013 Operations Analyst @ Citi

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Vinod A Education

ACCA
ACCA Fundamentals Scheme (Accounting)
2004 - 2007
Oxford Brookes University
Bsc in Applied Accounting (Accounting)

Vinod A Skills

Banking
Monitoring
Anti Money Laundering

Accounting
Compliance Review Of Branches
Transaction Monitoring
Dow Jones Screening
Dealing With Law Enforcement Agencies On Matters Pertaining To Aml
Financial Crime Compliance
Portfolio Management

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Vinod A Summary

Vinod A, based in Kuala Lumpur, MY, is currently a Manager DCORO corporate banking at Banking. Vinod A brings experience from previous roles at Banking, Management Consulting, Investment Banking and Consulting. Vinod A holds a 2004 - 2007 ACCA Fundamentals Scheme in Accounting @ ACCA. With a robust skill set that includes Banking, Monitoring, Anti Money Laundering, Accounting, Compliance Review Of Branches and more.

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