VVinod Varghese's
email & phone
Current Position:
Director -Compliance & AML at Bank of ChinaExperience:
19 yearsLocation:
Doha, QatarHow to contact Vinod Varghese
v***********d@boc.cn
+974-***-***-2547
Work Experience
Oct 2017 - Current
Nov 2014 - Sep 2017
Nov 2012 - Mar 2014
Feb 2008 - Nov 2012
Apr 2006 - Jan 2008
Education
Master of Business Laws-MBL at National Law School of India University
Post Graduate Diploma in Governance, Risk and Compliance at International Compliance Association & Manchester University
Certified Anti-Money Laundering Specialist at ACAMS
Diploma at Auckland University of Technology
Master of Business Administration; MBA at Mahatma Gandhi University
Bachelor of Commerce; B.Com at Mahatma Gandhi University
Skills
Fraud, Credit Risk, Regulations, Internal Audit, Training, Financial Regulation, Human Resources, KYC, Corporate Finance, Team ManagementFrequently Asked Questions
What is Vinod Varghese's minimum period of employment in the companies?
Vinod Varghese's minimum period of employment in various companies is 1 year 4 months.What is Vinod Varghese's average duration of employment for different companies?
On average, Vinod Varghese works for one company for 2 years 8 monthsWhat industries has Vinod Varghese worked in?
Vinod Varghese works in the Banking. Previously, Vinod Varghese worked in the Financial Services.What positions has Vinod Varghese held before?
Previously, Vinod Varghese worked as a Vice President - Compliance, AML & Risk, and Assistant Vice President-Compliance, and Compliance Officer / MLRO, and Operations Administrator & Deputy Money Laundering Reporting Officer.How do I contact Vinod Varghese?
Vinod Varghese's email address is v***********d@boc.cn, phone number is +974-***-***-2547. Sign up to get contact details.Find email for 850M+ professionals
Vinod Varghese Namesakes
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