Vimal

Chief Compliance Officer at Purshottam Kanji Exchange

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Vimal's Summary

Stepping into the role of Chief Compliance Officer at Purshottam Kanji Exchange, my mission is to fortify our defenses against financial crimes. With over nine years of hands-on experience in compliance and AML strategies, I've honed my skills in transaction monitoring, internal compliance, and business risk management. These competencies are critical in my current role where I ensure our operations align with stringent regulatory standards. At Wasel Exchange SAOC, collaboration with our team led to enhanced due diligence processes and the development of robust AML training programs for employees at all levels, including senior management. My dedication to maintaining an unyielding compliance posture has been paramount in safeguarding our stakeholders' interests. I am committed to leveraging my expertise to further elevate the compliance framework and protect the integrity of our financial systems.

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Frequently Asked Questions regarding Vimal

What company does Vimal work for?

Vimal works for Purshottam Kanji Exchange as Chief Compliance Officer

What is Vimal role in Purshottam Kanji Exchange?

Vimal roles in Purshottam Kanji Exchange is Chief Compliance Officer

What is Vimal’s email address?

Vimal's email address is V******@pkexchange.com

What is Vimal's business email address?

Vimal's business email address is V****@pkexchange.com

Where is Vimal based?

Vimal is based in Muscat, Masqaţ.

What industry does Vimal work in?

Vimal works in the industry of: Banking

Who is Purshottam Kanji Exchange's Chief Compliance Officer?

Purshottam Kanji Exchange 's Chief Compliance Officer is Vimal
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