Subash V

Subash v

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location of Subash VChennai, Tamil Nadu, India
Followers of Subash V236 followers
  • Timeline

  • About me

    Sanctions & Compliance Specialist | Expertise in Sanctions, Regulatory Compliance & Due Diligence | Senior Executive at House of Shipping

  • Education

    • Mar gregorios college

      2013 - 2016
      Bca computer programming, specific applications
  • Experience

    • Cma cgm global business services (india)

      Mar 2019 - May 2023
      Senior compliance officer
    • House of shipping

      May 2023 - now
      Senior executive
  • Licenses & Certifications

    • Fatf recommendations on high risk customers and activities

      Udemy
      May 2023
    • The complete guide to anti money laundering (aml) compliance

      Udemy
      May 2023
    • Anti money laundering concepts : aml, kyc and compliance

      Udemy
      May 2023