Vinay Arora

Senior Compliance Analyst at Zeller

Vinay Arora has a diverse work experience spanning various roles and organizations. Vinay began their career at Amazon as an AML Analyst, where they investigated suspicious transactions and ensured compliance with financial crime regulations. Vinay then worked at Deakin University as a Business Analyst Project Officer, where they conducted research and interacted with stakeholders to retrieve contracts. At Girikon, they served as a Marketing Analyst, assisting in the development of marketing strategies and making improvements to the company's website. Vinay also gained experience in the field of audit and assurance as an Analyst at a Big 4 Consultancy Firm. Most recently, Vinay worked at Suncorp Group as a Financial Crime Officer and AML/CTF Investigator, conducting financial crime investigations, monitoring transactions, and ensuring compliance with internal and external regulations. Vinay is currently employed as an AML Compliance Analyst at Zeller.

Vinay Arora completed their Bachelor of Technology (BTech) in Information Technology from Jawaharlal Nehru Technological University, from 2013 to 2017. In 2019, they pursued a Master's degree in Business Analytics from Deakin University, which they finished in 2021. Additionally, they obtained various certifications, including "Cert Prep: Scrum Master," "Data Analytics for Business Professionals," "SQL: Data Reporting and Analysis," "Excel: Analyzing Your Marketing Performance," "Business Analysis Foundations," "Social Media Marketing Foundations," "Marketing Analytics: Setting and Measuring KPIs," and "Power BI Essential Training" from LinkedIn at different times between 2019 to 2021.

Links

Previous companies

Girikon logo
Deakin University logo
Amazon logo

Org chart

Timeline

  • Senior Compliance Analyst

    April 1, 2024 - present

  • AML Compliance Analyst

    March, 2023