J

JOHN KAKKATTIL's
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Current Position:

Managing Director at AML Analytics

Experience:

32 years

Location:

Bengaluru, Karnataka, India

How to contact JOHN KAKKATTIL

Last updated:2024-08-10
emailk************n@aml-analytics.com
phone+91-***-***-4262
YouTube

Analytics

According to LinkedIn JOHN KAKKATTIL started working on 1993, then the employee has changed 6 companies and 5 jobs. On average, JOHN KAKKATTIL works for one company for 4 years 8 months. JOHN KAKKATTIL has been working as a Managing Director for AML Analytics Limited for 2315 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Managing Director at AML Analytics

Jul 2019 - Current

Managing Director at AMLC

Apr 2022 - Current

Associate Director at KPMG India

Oct 2015 - Jun 2019

Sr. Manager, Managment Consulting, IT Advisory at KPMG

Sep 2014 - Apr 2015

General Manager, Risk, Compliance, Controls and Security at IBM

May 2003 - Nov 2011

Manager Consumer Banking Operations at Standard Chartered

Jan 1995 - May 2003

Banking Officer. Retail Banking Operations at ING

Jun 1993 - Dec 1994

Education

Master of Arts (M.A.) at Mahatma Gandhi University

Post Graduate Diploma in Business Administration at St. Joseph's College Of Business Administration

Current Company Information AML Analytics

Name: AML Analytics

Speciality: Anti-Money Laundering, Financial Crime, CFT, RegTech, SupTech, AML, Red Flag Tests, Sandbox, Global Benchmark, Stress Testing, Sanctions, False Positives, Combating the Financing of Terrorism, Compliance, Analytics, Tuning, Risk Management, Risk, ORBS, IWT, Sanction Screening System Testing, Transaction Monitoring System Validation, Risk Framework

Location: Hampshire, England, United Kingdom

Employees: 100-200

Description: AML Analytics is the world leader in the analysis of automated screening solutions within the regulated sector.\n\nWe offer innovative products for stress testing PEP and sanction ...

Frequently Asked Questions

How long has JOHN KAKKATTIL been working as a Managing Director?

JOHN KAKKATTIL's total experience in various companies as a Managing Director 2 years 9 months.

What is JOHN KAKKATTIL's minimum period of employment in the companies?

JOHN KAKKATTIL's minimum period of employment in various companies is 7 months.

What is JOHN KAKKATTIL's average duration of employment for different companies?

On average, JOHN KAKKATTIL works for one company for 4 years 6 months

What industries has JOHN KAKKATTIL worked in?

JOHN KAKKATTIL works in the Computer Software. Previously, JOHN KAKKATTIL worked in the Government Administration, and Management Consulting, and Accounting, and Information Technology and Services, and Banking.

What positions has JOHN KAKKATTIL held before?

Previously, JOHN KAKKATTIL worked as a Managing Director, and Associate Director, and Sr. Manager, Managment Consulting, IT Advisory, and General Manager, Risk, Compliance, Controls and Security, and Manager Consumer Banking Operations.

How do I contact JOHN KAKKATTIL?

JOHN KAKKATTIL's email address is k************n@aml-analytics.com, phone number is +91-***-***-4262. Sign up to get contact details.

Who is the President/CEO/Director of the AML Analytics?

The President/CEO/Director of the AML Analytics is Bradley Allen

Who are JOHN KAKKATTIL's peers at other companies?

JOHN KAKKATTIL's peers at other companies are SHIMON ZIGDON and Stuart Pringle and yagnesh darji
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