John V U

John V U is an experienced professional currently working as a Manager in Financial Crime Investigations, leveraging a multifaceted background across Global Trade and Receivables Finance, Retail Banking and Wealth Management, and Risk & Compliance. Previously, they held positions as a Risk Management Consultant at PayPal, a Senior Trade Associate at Royal Bank of Scotland Business, and a Manager of Financial Crime Investigations at HSBC. With proven expertise in leading high-risk AML, fraud, and sanctions investigations, John V U is skilled in enhancing internal controls and collaborating with law enforcement and senior stakeholders to promote compliance and integrity. They are pursuing a Bachelor's degree in Economics at Mahatma Gandhi University.