Avinash Shamraj
Consultant - Sanctions at Bank Of America
Based in London, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
London
Industry
Banking
Company size
220K
Contact information
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a•••••••@bankofamerica.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Avinash Shamraj
12+ years of experience in Defining and Implementing Target Operating Models (TOM) for Regulatory Risk- Sanctions and AML Global Programs in Investment Banks. Key Skillsets; Subject Matter Expert (SME) in Sanctions and AML Defining and Implementing Target Operating Models Project Management Stakeholder Management Executing Onsite/ Offshore Delivery Model
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