Vignesh Kumar

Vignesh Kumar: Email & Phone Number

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Assistant manager - AML Compliance at Woori Bank|Chennai, Tamil Nadu, India

Position:

Assistant manager - AML Compliance at Woori Bank

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-07-30
Updated: 2026-07-30

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Work Experience 5 years

Assistant manager - AML Compliance at Woori Bank

Jan 2024 - Current

AML Compliance Officer at Equitas Small Finance Bank

Nov 2021 - May 2023

Vignesh Kumar started working in 2021, then the employee has changed 1 company and 1 job. On average, Vignesh Kumar works for one company for 2 years.

Their professional focus is Anti-Money Laundering, Banking, and Customer Due Diligence (CDD) across 3 core areas.

Vignesh holds AML - Transaction Monitoring and Suspicious Transaction Reporting certifications.

Education

Diploma of Education at Bharathidasan University

Bachelor of Commerce - BCom at Bharathidasan University, Tiruchirappalli

CMA at Institute of Cost Accountants of India

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