Vinay TV, CAMS, CRC is an experienced compliance professional with a diverse background in financial crime surveillance, KYC onboarding, and risk management across various financial institutions. With a career spanning significant roles at Standard Chartered Bank, Noor Bank, and HSBC, Vinay has demonstrated expertise in compliance policy development, transaction monitoring, and customer due diligence, particularly in high-risk environments. Proficient in regulatory compliance, Vinay has effectively led teams and initiatives to enhance onboarding processes and align AML practices with organizational goals. Holding a Bachelor of Arts in Economics and an MBA in Marketing, Vinay currently serves as a Compliance Manager at OKX.
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