Subash: Email & Phone Number
Opt-OutPosition:
Compliance Manager at Pacific International Lines (PTE) Ltd
Location:
Chennai, Tamil Nadu, India
Found email addresses for Subash:
Found phone for Subash:
A different Subash?
Sign up to search for other Subash's across our 900M+ professionals databaseWork Experience 7 years
Aug 2026 - Current
Nov 2025 - Aug 2026
Apr 2025 - Oct 2025
May 2023 - Apr 2025
Apr 2022 - May 2023
Mar 2019 - Apr 2022
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
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