Vinay R Golecha
Assistant Manager at SCB on AML / Financial Crime Compliance. Crypto & Blockchain Technology enthusiast. Googling & Research Proficiency.
- Role
- Assistant Manager at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Vinay R Golecha
To utilize the proven ability to conduct in-depth financial crime investigations…
Experience
Assistant Manager
May 2019 — Present · Chennai, IN
Education
Loyala College
Master of Business Administration (MBA), Accounting and Finance
2010 — 2012
Skills
- Managing Database
- Banking Domain
- Remittances
- Financial Services
- Compliance
- Payments
- Credit Cards
- Financial Risk
- Ofac
- Portfolio Management
- Payment Systems
- Bpo
- Credit Risk
- Finance
- Operational Risk Management
- Relationship Management
- Mis
- Aml
- Swift Payments
- Kyc
- Banking
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