Cyril Cheeran Email & Phone Number | • Diligent professional with demonstrable experience in compliance administrator roles over a decade in the fintech/ banking regulatory arena. Expert in writing detailed reports to advise management on company's adherence to central banking regulations. • Brings an analytical mind with the ability and skill to interpret and implement complex compliance regulations both in Startup and established organizations. • Carry a decade-long Pharma marketing & sales management, and health tech domain.

Cyril Cheeran

• Diligent professional with demonstrable experience in compliance administrator roles over a decade...
Bengaluru, Karnataka, India

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Cyril Cheeran’s Location Bengaluru, Karnataka, India

Cyril Cheeran’s Current Industry Laddha And Laddha

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Head - AML Practice

2023-09-01 00:00:00 - Present

Regional Compliance Lead

2017-11-01 00:00:00 - 2023-08-01 00:00:00

Regulatory Compliance Analyst

2011-12-01 00:00:00 - 2017-07-01 00:00:00

AML Remediation Analyst

2010-11-01 00:00:00 - 2011-11-01 00:00:00

Fraud Prevention Analyst

2005-01-01 00:00:00 - 2010-10-01 00:00:00

District Business Manager

2003-09-01 00:00:00 - 2005-01-01 00:00:00

District Manager

1997-11-01 00:00:00 - 2003-08-01 00:00:00

Marketing Executive

1995-06-01 00:00:00 - 1997-11-01 00:00:00

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Cyril Cheeran is a • Diligent professional with demonstrable experience in compliance administrator roles over a decade in the fintech/ banking regulatory arena. Expert in writing detailed reports to advise management on company's adherence to central banking regulations. • Brings an analytical mind with the ability and skill to interpret and implement complex compliance regulations both in Startup and established organizations. • Carry a decade-long Pharma marketing & sales management, and health tech domain.

Cyril Cheeran has prior
experience in the following industries:
Matchmove Pay | Hsbc | Hsbc Edpi | Hsbc Card Services | Mark Remedies | Ranbaxy | Cipla

Cyril Cheeran has the following professional experience:
Laddha And Laddha | Matchmove Pay | Hsbc | Hsbc Edpi | Hsbc Card Services | Mark Remedies | Ranbaxy | Cipla