Vinod Varghese

Vinod Varghese

Compliance/AML/Risk Professional – 10+years Experience – Working in Alpen Capital Investment Bank (Qatar) LLC | Doha, Doha, Qatar

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Work Experience

Bank

Director -Compliance & Aml

Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Alpen Capital Investment Bank

Vice President - Compliance, Aml & Risk

Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of Tokyo Mitsubishi Ufj Ltd Dubai

Assistant Vice President-Compliance

Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

The Bank Of Tokyo Mitsubishi Ufj

Compliance Officer / Mlro

Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Bahrain Financing

Operations Administrator & Deputy Money Laundering Reporting Officer

Sat Apr 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

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