Manoop Vishwanathan
Financial Crime Compliance
- Role
- Assistant Vice President at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Manoop Vishwanathan
KYC, Sanctions Screening and Transaction Monitoring experience. Total experience of 11…
Experience
Assistant Vice President
Mar 2022 — Present · Noida, IN
Education
Manipal Academy of Higher Education
Post Graduation Diploma in banking services, Banking and Financial Support Services
2012 — 2013
Army Public School
High School, Business/Commerce, General
2008 — 2009
Marwari College
Bachelor’s Degree, Business/Commerce, General (Hons)
2009 — 2012
Skills
- Transaction Processing
- Underwriting
- Sales Management
- U.s. Foreign Account Tax Compliance Act (Fatca)
- Teamwork
- Investigation
- Retail Banking
- Team Leadership
- Kyc
- Anti Money Laundering
- Investment Banking
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