Position:
Assistant manager - AML Compliance at Woori Bank
Location:
Chennai, Tamil Nadu, India
Found email addresses for Vignesh Kumar:
Found phone for Vignesh Kumar:
Jan 2024 - Current
Nov 2021 - May 2023
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.
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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