Bincy Santosh

Bincy Santosh has extensive experience in compliance, specializing in anti-money laundering (AML), know your customer (KYC), and sanction-related work. Currently serving as a Senior Compliance Officer at Currencies Direct since July 2014, Bincy previously held positions as a Compliance Officer at IBM from October 2012 to June 2014, and as an Associate at both FIS from October 2006 to August 2008 and Inox Leisure Limited from August 2004 to November 2006. Bincy's educational background includes a Bachelor of Commerce (BCom) degree in Accounting and Finance from Canossa High School, complemented by earlier education at Canossa Convent School.