Peter John Corneille
Vice President @ OakNorth | MBA, CFE, Fincrime Risk Management
- Role
- Vice President at OakNorth
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Peter John Corneille
With over 2.5 years as Vice President at OakNorth, I lead first-line financial crime…
Experience
Vice President
Dec 2023 — Present · Gurugram, IN
Setting up the transactions monitoring fraud & chargeback team.Fincrime Risk Management Strategy developmentFraud risk tool onboarding and testingCDD/EDDSanctionsFCS & CTF regulations Dispute and Chargeback operations Loss analysis and reductionsCollaborating with 2LOD on fincrime strategyAML, Sanction screening and SAR Filing
Education
SP Jain School of Global Management - Dubai, Mumbai, Singapore & Sydney
Master of Business Administration - MBA, Business Administration and Management, General
2020 — 2022
Central Board of Secondary Education
Class 12, commerce
2011 — 2012
Central Board of Secondary Education
10th Grade
St. Xavier's College
Honors in English, BA honors
2011 — 2014
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