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Vibin venugopal

Vibin venugopal

compliance officer

Banking / Loans

Dubai, دبي

Social

About Vibin venugopal:

Experience in banking industry across ,compliance (FCC/AML/ CFT),
Sanctions screening , Credit card Fraud,(KYC/EDD)

Experience

Compliance Officer with a proven track record 7 plus years of extensive
experience in banking industry across ,compliance (FCC/AML/ CFT),
Sanctions screening , Credit card Fraud,(KYC/EDD).

Education

Bachelors Degree from university of calicut

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