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Malini Gopal S (CDCS, CITF, CFCS)

Malini Gopal S (CDCS, CITF, CFCS)

Deputy Vice President & Head Trade Finance

Followers of Malini Gopal S (CDCS, CITF, CFCS)204 followers
location of Malini Gopal S (CDCS, CITF, CFCS)Kochi, Kerala, India

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  • Timeline

  • About me

    Deputy Vice President & Head- Trade Finance

  • Education

    • University of Kerala

      2000 - 2002
      Master of Commerce - M.Com Accounting and Finance 1st Rank Holder

    • Indian Institute of Banking and Finance

      2010 -
      CAIIB

    • LIBF

      2018 -
      CITF International Business/Trade/Commerce

    • LIBF

      2016 -
      CDCS International Business/Trade/Commerce

  • Experience

    • Federal Bank

      Nov 2007 - now
      Deputy Vice President & Head Trade Finance

  • Licenses & Certifications

    • Certificate in Trade Finance

      Indian Institute of Banking and Finance
      Feb 2011

    • Certified Financial Crime Specialist

      Association of Certified Financial Crime Specialists - ACFCS
      Sept 2021

    • Anti-Money Laundering and Know You Customer

      Indian Institute of Banking and Finance
      Jul 2010

    • Certified Credit Officer

      Indian Institute of Banking and Finance
      Aug 2017

    • Certificate Course in Foreign Exchange

      Indian Institute of Banking and Finance
      Feb 2017

    • SME Finance for Bankers

      Indian Institute of Banking and Finance
      Jul 2010

    • Foreign Exchange Facilities for Individuals

      Indian Institute of Banking and Finance
      Jun 2017

    • Customer Service and Banking Codes and Standards

      Indian Institute of Banking and Finance
      Feb 2015