Vinod V Email
Head of AML and Digital Initiatives @ Mashreq
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Vinod V Work
- 2025 -now Head of AML and Digital Initiatives @
- 2022 -now Senior VP Investigations and Regulatory Response @
- 2016 -2022 Regional Head of FCC AML Transaction Monitoring, MENAT @
- 2015 -2016 Head Regional Financial Crime Intelligence and Investigations, Africa (West, East and South) @
- 2014 -2015 Sr. Manager, Regional Financial Crime Intelligence and Investigations (East and Southern Africa) @
- 2012 -2014 Senior Analyst, Regional Financial Crime Intelligence Operations (East and Southern Africa) @
- 2009 -2012 Compliance and Anti-Money Laundering Officer @
- 2008 -2009 Associate Manager-Financial Crime Risk(SCB-GSSC) @
- 2005 -2008 Senior Executive-Risk Management and Compliance @
- 2005 -2005 Relationship Officer (Wealth Management) @
Vinod V Education
- Massachusetts Institute of Technology
Designing and Building AI Products and Services (AI)
2025-2025 - Royal Military Academy Sandhurst
FUSION Leadership Programme (Leadership)
2019-2020 - Great Lakes Institute of Management
Certificate in Business Analytics (Data Science)
2019-2019 - Association of Certified Anti-Money Laundering Specialists
Certified Antimoney Laundering Specialist
2008-2009 - Xavier Institute Of Management and Enterpreneurship
MBA (Finance/Marketing)
2003-2005 - NSS College of Engineering, Palakkad
Bachelor of Technology - BTech
1997-2001 - Association of Certified Fraud Examiner
Certified Fraud Examiner (CFE) (Fraud Investigations, Law, Risk Assessment and Risk Management)
2021 - ACCA
Foundation (F1, F2)
2021 - Kendriya Vidyalaya
12th (Science)
Vinod V Skills
- Banking
- Anti Money Laundering
- Credit Cards
- Payments
- Private Investigations
- Financial Risk
- Trade Finance
- Quality Assurance
- Core Banking
- AML
- Risk Assessment
- Risk Management
- Operational Risk
- Transaction Processing
- Operational Risk Management
- Governance
- Management
- CAMS
- Retail Banking
- Investigation
- KYC
- Sanction
Vinod V Summary
- Vinod V, is currently a Head of AML and Digital Initiatives at Mashreq. Vinod V brings experience from previous roles at Mashreq Bank, HSBC, Standard Chartered Bank and Standard Chartered Bank, Dubai, UAE. Vinod V holds a 2025 - 2025 Designing and Building AI Products and Services in AI @ Massachusetts Institute of Technology. With a robust skill set that includes Banking, Anti Money Laundering, Credit Cards, Payments, Private Investigations and more. Vinod V has 1 emails on RocketReach.
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