James Theivendran
Compliance Operations Manager and Money Laundering Reporting Officer (Mlro) at Tesla
Based in London, United Kingdom
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Seniority
Other
Department
Other
Location
London
Industry
Motor Vehicle Manufacturing
Company size
82K
Contact information
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j•••••••@tesla.com
Phone
5 credits+44 ••• •••• ••••
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Background
About James Theivendran
A highly accomplished Anti-Money Laundering (AML), Financial Crime and Sanctions Leader, with a focus on leading Quality Assurance across high-risk clients, sectors and jurisdictions for Global Investment/Commercial Banks and prominent Global Legal firms throughout the last 5+ years. Possesses extensive expertise in AML, Customer Due Diligence/Quality Assurance, regulatory compliance/inspections, ethics and corporate governance, legal affairs, execution of banking compliance strategies and managing key regulatory relationships.
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