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