Vipin Pallikkara Veedu
Bis 2022, Team Leader, Equiniti
Dubai, United Arab Emirates
Skills
Timeline
Professional experience for Vipin Pallikkara Veedu
- Current 3 years and 2 months, since Dec 2022
AML & Sanction Analyst
Commercial Bank of Dubai
- 2 years and 11 months, Sep 2019 - Jul 2022
Team Leader
Equiniti
AML & KYC Compliance
- 11 months, Oct 2018 - Aug 2019
Team Leader
Mashreq Global Services
Compliance
- 2 years and 4 months, Jun 2016 - Sep 2018
Senior AML Analyst
Standard Chartered Global Business Services Private Limited
- 1 year and 2 months, Nov 2014 - Dec 2015
CDD Analyst
HSBC Electronic Data Processing India Private Limited
Educational background for Vipin Pallikkara Veedu
- 3 years and 1 month, Feb 2022 - Feb 2025
CAMS
Association of Certified Anti-Money Laundering Specialist
- 2 years and 2 months, Jun 2006 - Jul 2008
Business Administration
Anna University, Chennai
Languages
English
Fluent
Hindi
Intermediate
Malayalam
First language
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