Manoj Yannam

Manoj Yannam

Internal Audit Manager at TD | AML | Fraud | Risk Management | Compliance | Financial Crime | Projec...
Mississauga, Ontario, Canada

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Work Experience

TD

Internal Audit Manager

2023-01-01 - Present

Goldmoney

Compliance Administrator

2019-09-01 - 2019-12-01

Standard Chartered Bank

Specialist, Group Financial Crime & Compliance, Surveillance Excellence - Quality Assurance (QA)

2018-01-01 - 2019-07-01

Tata Consultancy Services

Senior Quality Assurance Analyst (QA) | Group Financial Crime & Compliance

2015-12-01 - 2017-12-01

ICICI Bank

Senior Officer

2015-01-01 - 2015-12-01

Skills

personal commercial banking brokerage services mutual funds asset management insurance capital markets products services services bancaires personnels et commerciaux services de courtage fonds communs de placement gestion de placements assurance et produits et services lies aux marches de capitaux banks & credit unions financial services

Languages

English French Chinese