Vinod A. possesses extensive experience in compliance and anti-money laundering (AML) across various financial sectors. Starting as an Operations Analyst at Citi, responsibilities included transaction processing and risk identification related to money laundering. Vinod A. advanced to roles such as Assistant Manager in AML/CFT and Senior Associate in management consulting, focusing on compliance reviews and transaction monitoring. Currently serving as Manager DCORO corporate banking, tasks include quality assurance and AML compliance advisory. Vinod A. has also contributed to the implementation of global standards and regulatory policies as a Senior Compliance Specialist in the consulting sector. Educational qualifications include an ACCA qualification and a BSc in Applied Accounting from Oxford Brookes University.
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