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
Associate Vice President
Sep 2024 — Present
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