Vipin Pallikkara Veedu
Bis 2022, Team Leader, Equiniti
Dubai, Vereinigte Arabische Emirate
Über mich
CAMS-certified Competent Professional with 12 years of experience in conducting Client Due diligence, Enhanced Due Diligence, AML /KYC reviews & setting up / processing mandatory & voluntary corporate action events. Skilled in resolving all discrepancies and ensuring to take action on every day matters as well as inquiries from all external clients and internal departments. Emerged as an escalation SPOC for complicated issues and ensured compliance procedures to assure timeliness and processing accuracy. Liaised with customers and varied departments on all routine matters. Supported KYC matters on compliance tasks relating to customer acceptance, customer risk, mitigating controls & compliance programs Worked in collaboration with stakeholders & cross-function partners. Ensured the highest quality of client satisfaction & ensured compliance with statutory requirements.
Werdegang
Berufserfahrung von Vipin Pallikkara Veedu
Bis heute 1 Jahr und 7 Monate, seit Dez. 2022
AML & Sanction Analyst
Commercial Bank of Dubai
2 Jahre und 11 Monate, Sep. 2019 - Juli 2022
Team Leader
Equiniti
AML & KYC Compliance
11 Monate, Okt. 2018 - Aug. 2019
Team Leader
Mashreq Global Services
Compliance
2 Jahre und 4 Monate, Juni 2016 - Sep. 2018
Senior AML Analyst
Standard Chartered Global Business Services Private Limited
1 Jahr und 2 Monate, Nov. 2014 - Dez. 2015
CDD Analyst
HSBC Electronic Data Processing India Private Limited
Ausbildung von Vipin Pallikkara Veedu
Bis heute 3 Jahre und 1 Monat, Feb. 2022 - Feb. 2025
CAMS
Association of Certified Anti-Money Laundering Specialist
2 Jahre und 2 Monate, Juni 2006 - Juli 2008
Business Administration
Anna University, Chennai
Sprachen
Englisch
Fließend
Hindi
Gut
Malayalam
Muttersprache