Vinoth Jp

Manager Thomas Cook India limited AML/KYC, Transaction Monitoring, Fraud Investigation.CDD,EDD,KYC verification,Internal audit

Role: Manager at Thomas Cook India Limited
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Vinoth Jp

Nature of my job in organisation is KYC/AML, Transaction review, Doing inspection all…

Experience

Manager
Thomas Cook India Limited
Jul 2025 — Present · IN

Education

Pondicherry University
Master of Business Administration - MBA, International Business
2013 — 2015
Dharmamurthi Rao Bahadur Calavala Cunnan Chetty's Hindu College
Bachelor of Science - BS, Information system management
2010 — 2013

Contact information

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Work email
•••••@thomascook.in
Personal email
•••••@•••••.com
Direct dial
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Current company

Thomas Cook India Limited

Leisure, Travel and Tourism · 4.3K employees · Mumbai, India

Inida's only travel brand to be rated as AA/Stable/CRISIL A1+. Set up in 1881, Thomas Cook India) Limited is the leading omnichannel travel company in the country offering a broad spectrum of services including Foreign Exchange, Corporate Travel, MICE, Leisure Travel and Value Added Services. As one of the largest travel service provider networks headquartered in the Asia-Pacific region, The Thomas Cook India Group spans 28 countries across 5 continents. With an impressive range of international and domestic packages covering group escorted tours, ready to book and customised holidays, the Company's product portfolio includes short break getaways, adventure holidays, wildlife packages, cruises, culture-cuisine experiences, luxury holidays, spiritual getaways, romantic honeymoons and more. The Company’s Corporate Travel offers travel management solutions to business travellers from large MNCs, Indian corporate houses, home grown businesses and small and medium enterprises. The MICE division serves a diverse range of clientele, including corporates, dealers and distributors. Thomas Cook offers 360-degree solutions curated for large and small groups, including a professional in-house event management capability. Thomas Cook India is the largest non-bank foreign exchange services provider in India and serves over a million customers every year. Thomas Cook’s strategic omnichannel model offers extensive phygital touchpoints to customers - including India’s largest retail travel services network (across its owned stores, Foreign Exchange airport counters, Partner franchise outlets and Preferred Sales Agents), coupled with the Company’s website, call centres and apps.

thomascook.in

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About Vinoth Jp

Experience

Manager

Education

Pondicherry University

Dharmamurthi Rao Bahadur Calavala Cunnan Chetty's Hindu College

Find verified contacts for anyone on LinkedIn