Vinod Kesavan
Senior Consultant at Capco
Based in Hong Kong, Hong Kong
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Seniority
Manager
Department
General Business & Management
Location
Hong Kong
Industry
Financial Services
Company size
7.8K
Contact information
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v•••••••@capco.com
Phone
5 credits+852 ••• •••• ••••
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Background
About Vinod Kesavan
Dynamic and adaptable resource with 22+ years industry experience including 18+ years in investment banking operations covering BAU and project roles across asset classes. • Experienced in offshoring/outsourcing operational processes from Primary locations. • Team management experience and history of building virtual team in Asia • Knowledge in KYC and AML underpinned by integrity, fairness and transparency, and in-depth understanding of Local and Corporate Due Diligence requirements. • Operational knowledge of dealing and AML within transfer agency for Luxembourg/Ireland/Cayman and he has successfully completed transfer agency build out as Project lead. • Oversee regional governance with outsourced and servicing partners in regions • Experienced in key regulatory reporting requirements for Dodd Frank. • Worked as Project lead for Transfer agency Build out • Visa -Authorised to work for any employer in Hong Kong.
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