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Vinodhini V

Vinodhini V

Manager operations

Banking / Loans

Abu Dhabi, أبوظبي

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About Vinodhini V:

Currently iam working as Manager Operations Iam banker with 14 years experience .During my stint with "HSBC"i was working as "Assistant Manager Operations " handling Customer Due diligence , KYC and AML compliance for MENAT countries.I have reviewed the profiles and accounts members of "Royal Families" of UAE, Bahrain .I have experience in Financial Crime Compliance, Risk and compliance and Sanctions Screening . Also conducted Negative news Screening on lexis nexis, RDC and World Check  .Performed enhanced due diligence on High Risk and Politically Exposed Persons and Special Category Clients.Filed Suspicious Activity Report.I have expertise in Money LaunderingAML and Counter Terrorist FinancingCTF .NTB Clients and also was part of Global Audits and internal Audits. I have expertise in BRCM activities and have given multiple walk thoroughs on the CDD activities to delegates

Experience

Iam banker with 14 years experience .During my stint with "HSBC"i was working as "Assistant Manager Operations " handling Customer Due diligence , KYC and AML compliance for MENAT countries.I have reviewed the profiles and accounts members of "Royal Families" of UAE, Bahrain .I have experience in Financial Crime Complaince, Risk and compliance and Sanctions Screening . Also conducted Negative news Screening on lexis nexis, RDC and World Check  .Performed enhanced due diligence on High Risk and Politically Exposed Persons and Special Category Clients.Filed Suspicious Activity Report.I have expertise in Money LaunderingAML and Counter Terrorist FinancingCTF .NTB Clients and also was part of Global Audits and internal Audits. I have expertise in BRCM activities and have given multiple walk thoroughs on the CDD activities to delegates

Education

Iam banker with 14 years experience .During my stint with "HSBC"i was working as "Assistant Manager Operations " handling Customer Due diligence , KYC and AML compliance for MENAT countries.I have reviewed the profiles and accounts members of "Royal Families" of UAE, Bahrain .I have experience in Financial Crime Complaince, Risk and compliance and Sanctions Screening . Also conducted Negative news Screening on lexis nexis, RDC and World Check  .Performed enhanced due diligence on High Risk and Politically Exposed Persons and Special Category Clients.Filed Suspicious Activity Report.I have expertise in Money LaunderingAML and Counter Terrorist FinancingCTF .NTB Clients and also was part of Global Audits and internal Audits. I have expertise in BRCM activities and have given multiple walk thoroughs on the CDD activities to delegates

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