Avinesh Jhingoeri

Transaction Monitoring | AML Analyst at International Card Services

Avinesh Jhingoeri is an experienced professional in the financial sector, currently serving as a Transaction Monitoring | AML Analyst at International Card Services since May 2023. Previously, Avinesh held roles as an Underwriting Expert in Business Insurance and Intensive Management in Mortgages at Nationale-Nederlanden from December 2021 to March 2023. Prior to that, Avinesh worked at Rabobank from December 2018 to December 2021, where responsibilities included processing financing applications for SMEs and supporting business lending activities as a Central Support Business Financing team member. Avinesh also served as a BKR Analyst, ensuring the accuracy of credit registrations for business clients. Educationally, Avinesh holds multiple degrees from Rotterdam School of Management and Erasmus University, alongside a high school diploma from Melanchthon College Rotterdam.

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