Subash

Subash: Email & Phone Number

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Specialist - Sanctions at Corten Shipping|Chennai, Tamil Nadu, India

Position:

Specialist - Sanctions at Corten Shipping

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 7 years

Specialist - Sanctions at Corten Shipping

Nov 2025 - Current

Specialist - Sanctions at House of Shipping

Apr 2025 - Oct 2025

Senior Executive - Sanctions at House of Shipping

May 2023 - Apr 2025

Senior Executive - Partner Compliance at CMA CGM Global Business Services (India)

Apr 2022 - May 2023

Executive - Partner Compliance at CMA CGM Global Business Services (India)

Mar 2019 - Apr 2022

Subash started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, Subash works for one company for 1 year 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Compliance Regulations across 3 core areas.

Subash holds Anti Money Laundering Concepts : AML, KYC and Compliance, FATF Recommendations on High Risk Customers and Activities, and The Complete Guide to Anti Money Laundering (AML) Compliance certifications.

Education

BCA at Mar Gregorios College

Subash Namesakes

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Company
Position
SUBASH
HYQCERT
Director
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Subash
Micromould engg
Supervisor
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Subash
SANMINA-SCI TECHNOLOGY INDIA PRIVATE LIMITED
Business Analyst
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