Current Position:
Managing Director at AML AnalyticsExperience:
32 yearsLocation:
Bengaluru, Karnataka, IndiaJul 2019 - Current
Apr 2022 - Current
Oct 2015 - Jun 2019
Sep 2014 - Apr 2015
May 2003 - Nov 2011
Jan 1995 - May 2003
Jun 1993 - Dec 1994
Master of Arts (M.A.) at Mahatma Gandhi University
Post Graduate Diploma in Business Administration at St. Joseph's College Of Business Administration
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 ...
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 monthsWhat 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 AllenWho are JOHN KAKKATTIL's peers at other companies?
JOHN KAKKATTIL's peers at other companies are SHIMON ZIGDON and Stuart Pringle and yagnesh darjiFind email for 850M+ professionals