
Position:
Director, Compliance at Standard Chartered
Location:
Mumbai, Maharashtra, India
Found email addresses for Yogesh Kanvinde:
Found phone for Yogesh Kanvinde:
Aug 2018 - Current
Mar 2017 - Aug 2018
Apr 2014 - Feb 2017
Mar 2011 - Mar 2014
Feb 2005 - Feb 2011
Feb 2004 - Feb 2005
Nov 2001 - Nov 2003
Their professional focus is Banking, Regulatory Affairs, and Risk-Based Inspection (RBI) across 3 core areas.
Yogesh holds Certified Anti-Money Laundering Specialist, IIBF Certificate course in Foreign Exchange, and IIBF Certificate in International Trade Finance certifications.
Senior Management Programme at Indian Institute of Management Ahmedabad
Institute of Chartered Accountants of India
Bachelor of Commerce - BCom at Sydenham College of Commerce and Economics
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