Gokul Kallambunathil

Gokul Kallambunathil

AML and Financial Crimes SME
Old Bridge Township, New Jersey, United States

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Work Experience

BNP Paribas

Project Manager - Sanctions Compliance (consultant)

2022-08-01 - Present

Zen Acres

Partner, Property Manager

2021-01-01 - Present

IDOLA Infotech, LLC

Managing Partner

2002-04-01 - Present

A*Star Audits, LLC

Managing Partner

2008-04-01 - 2021-12-01

ACA Compliance Group

Partner

2018-01-01 - 2020-01-01

Professional Access

Director

1997-01-01 - 2005-01-01

PSI Data Systems Limited

Software Engineer

1993-01-01 - 1997-01-01

Skills

leader in banking insurance & financial services

Languages

English German French Japanese