beBee background
Professionals
>
Abu Dhabi
Vinodhini V

Vinodhini V

Manager operations

Banking / Loans

Abu Dhabi, أبوظبي

Social

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

Professionals in the same Banking / Loans sector as Vinodhini V

Professionals from different sectors near Abu Dhabi, أبوظبي

Jobs near Abu Dhabi, أبوظبي

  • Work in company

    Team Operations Manager

    Ninjas in Pyjamas

    Ninjas in Pyjamas is seeking a Team Operations Manager to oversee the day-to-day operations of our players. · ...

    Abu Dhabi

    3 weeks ago

  • Work in company

    Assistant Professor in Operations Management

    Abu Dhabi University

    +Teach undergraduate and graduate courses in Operations and Supply Chain Management. · +Develop a productive research agenda. · Supervise student projects. · +A Ph.D.in Operations Management from an internationally recognized university. · ...

    Abu Dhabi

    1 month ago

  • Work in company

    Operations Specialist

    MindBase Education

    The Operations Specialist is responsible for overseeing the student accommodation management under the Program ensuring that all housing arrangements comply with cultural safety operational and Client program standards. · ...

    Abu Dhabi

    1 month ago

See jobs in Abu Dhabi, أبوظبي