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Vaishnavi - Vaish

Vaishnavi - Vaish

Team Lead

Followers of Vaishnavi - Vaish963 followers
location of Vaishnavi - VaishChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Associate Director - GFRM - Financial Crime Compliance | AML | CDD | KYC | Risk | US & UK Regulatory Liasoning| Policy| Governance| Fraud | Communication | Program Management | Certified NLP Practitioner | Lifecoach

  • Education

    • Delhi University

      2000 -
      Chemistry

    • University of Madras

      2010 - 2012
      Master's degree PSYCHOLOGY

  • Experience

    • American Express

      Jan 2000 - Jul 2008
      Team Lead

      Transaction pattern monitoring

    • Standard Chartered Bank

      Oct 2013 - now

      Accomplished AML/KYC/CDD Professional with 12+ years of expertise in Financial Crime Investigations and client due diligence.

      • Associate Director

        Sept 2020 - now

      • Senior Manager

        Oct 2018 - Sept 2021

      • Manager -Financial Crime surveillance

        Oct 2013 - Oct 2018

  • Licenses & Certifications

    • CAMS

      ACAMS

  • Volunteer Experience

    • trainor

      Issued by Government High School - India on Aug 2008
      Government High School - IndiaAssociated with Vaishnavi - Vaish