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Experienced Compliance/aml professional (#1,404,757,239) 

Location: Anywhere in Brunei (CV #1,404,757,239)

profile picture cv

Was selected to attend the first ever Graduan Aspire Corporate Luncheon 2015 at KLCC.

Well versed in Bank Negara Malaysia AML/CFT Sector 1 guidelines as an extensive part of my AML working tool.

Have referenced MAS 626 guidelines in AML as a comparison tool with Bank Negara Malaysia

Having obtained experience in AML and compliance over the last few years cultivating in undertaking compliance reviews of high risk branches of my bank coupled with areas of expertise as mentioned below, I am keen in growing and develop my career involving compliance, AML, risk, governance, advisory related roles be it Malaysia or overseas. These are the areas being exposed to:

Personal Details

Name
Vinodev Amirthasingam
Gender
Male

Job Details

Employment Status
Full time
Type of Salary
Salary plus bonus
Preferred Job Location
Anywhere in  Brunei

Educational Qualifications

Highest Qualification
Bachelor's degree

Professional Details

Professional Experience
6 Years
Languages known
English  (Expert)



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    Gigajob-ID
    1,404,757,239
    Posted
    > 99 days ago
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