Tarun Unni Rajagopal
Chief Compliance Officer @Credit Saison India
Signup · Get unlimited contacts
WORK HISTORY
Chief Compliance Officer @Credit Saison India
EDUCATION
Indian Institute of Planning and Management
PGDBM
JAIN College
Bachelor of Commerce (B.Com.)
Association of Certified Anti-Money Laundering Specialists, USA
Certified Anti-Money Laundering Specialist
Information Systems Audit and Control Association, USA
Certified Information Systems Auditor
SKILLS
ABOUT TARUN UNNI RAJAGOPAL
More than 11 years experience in planning, implementation and execution in the areas of Audit, Compliance Risk Management & Export Trade Compliance in the banking sector. Part of the Leadership Development Programme for Young Leaders at ING Vysya Bank from 2009 Selected for secondment from ING Vysya (India) to ING Netherlands, for a period of 15 months Won the ING Vysya Bank Retail Lions award, as the Best Compliance Officer for H12•••11 Developing and stabilizing an offsite Compliance monitoring framework for the Bank as a whole Part of team that implemented the ING Compliance Framework in the Thai Military Bank (TMB), Bangkok, Thailand Played a key role in the implementation of a new Anti-Money Laundering (AML)/ Anti-Fraud software application in a Business Project Manager role.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.