Vineeth Kumar Venugopal

Assistant Vice President at HSBC| AML KYC | Transaction Monitoring | SAR filing | EDD | Sanctions | ex-EY | ex-Citibank | ex-SCB | ex-American Express |

Role
Associate Vice President at HSBC
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Vineeth Kumar Venugopal

Certified AML specialist (ACAMS) with experience in AML KYC, EDD, Sanctions Screening …

Experience

  1. Associate Vice President

    HSBC

    Sep 2024 — Present

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Vineeth Kumar Venugopal — Associate Vice President at HSBC in Bengaluru, KA, IN | Unifers