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Chandini Kanthraj
Vice President @Goldman Sachs
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WORK HISTORY
Vice President @Goldman Sachs
Hyderabad, IN
EDUCATION
Sikkim Manipal University - Distance Education
MBA - Master of Business Administration
Besant Women's College, Mangalore-575003
Bachelor of Commerce - BCom
ABOUT CHANDINI KANTHRAJ
Seasoned risk and compliance Vice President with over a decade of experience in building and leading teams that support financial services organizations. Proven track record of successful transitions, executing large transformation projects, building high performance teams, delivering on SLA Value driven and highly accomplished ACAMS certified professional, carrying extensive experience in Investment Banking, Financial services, Process Management (Migration, Training), Perform BTL (Below The Line) testing, SLA Management, Stake Holder Management, People Management, Quality Check and Support Functions at various level of AML Risk & Compliance, AML Investigations, Sanction Screening, Negative News Screening, EDR Reviews, KYC Remediation, CDD, EDD, FCC, Transaction Monitoring, SAR Filing and Regulatory compliance Currently overseeing quality function and operations team at Goldman sachs
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