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Vinodev Amirthasingam

Bachelor's Degree

Have successfully completed the AML and Sanctions Compliance Assessment for AML Investigations(1st attempt) as an external consultant organized by HSBC Business School in collaboration with ICA (International Compliance Association). Having obtained experience in AML and compliance over the last few years cultivating in undertaking compliance reviews of high risk branches of my bank coupled with areas of expertise as below, I am keen in growing and develop my career involving compliance, AML, risk, governance, advisory, financial crime, surveillance, regulatory compliance,ethics, monitoring, internal audit,supervision ,KYC ,CDD ,consulting,management related roles. Preferences would be in the banking,financial services, investment/asset management/stockbroking,oil & gas/energy, MNCs, advisory/consulting firms and govt sectors/GLC. Looking forward to an overseas exposure in Australia. Do kindly contact reach out for opportunities and resume sharing

compliance  aml  risk  investigation  consulting  analyst  

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• Malaysia
• $70,000/Annual

• Social Share:

Career History

Job Title:

Senior Associate(contract)

Company Name:

Started:

May

Ended:

Description:

AML and compliance

Work Preference

Availability:

8 weeks

Prefered Work Type:

Full time

Preferred Job Location:

Australia

Work Rights in Australia:

No

Preffered Industry:

Banking & Financial Services

Job Sub Classification:

Compliance & Risk

Minimum Salary Requirement:

$70,000 Annual

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#0 /var/www/html/ozdialsoft/vendor/yiisoft/yii2/web/Response.php(339): yii\web\Response->sendHeaders()
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Stack trace:
#0 /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Command.php(239): MongoDB\Driver\Manager->executeBulkWrite()
#1 /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Command.php(550): yii\mongodb\Command->executeBatch()
#2 /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Collection.php(297): yii\mongodb\Command->update()
#3 /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Session.php(145): yii\mongodb\Collection->update()
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Next yii\mongodb\Exception: not primary in /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Command.php:244
Stack trace:
#0 /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Command.php(550): yii\mongodb\Command->executeBatch()
#1 /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Collection.php(297): yii\mongodb\Command->update()
#2 /var/www/html/ozdialsoft/vendor/yiisoft/yii2-mongodb/src/Session.php(145): yii\mongodb\Collection->update()
#3 [internal function]: yii\mongodb\Session->writeSession()
#4 /var/www/html/ozdialsoft/vendor/yiisoft/yii2/web/Session.php(192): session_write_close()
#5 [internal function]: yii\web\Session->close()
#6 {main}