Peter John Corneille
Vice President @OakNorth
Signup · Get unlimited contacts
WORK HISTORY
Vice President @OakNorth
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
Central Board of Secondary Education
Class 12, commerce
Central Board of Secondary Education
10th Grade
St. Xavier's College
Honors in English, BA honors
ABOUT PETER JOHN CORNEILLE
With over 2.5 years as Vice President at OakNorth, I lead first-line financial crime…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.