AML Compliance OfficeratKalyan Jewellers India Limited
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Shijin A Cherian's Contact Information
Email (work)******kalyanjewellers.net LinkedIn URLlinkedin.com/in/shicenian-a7sor CompanyKalyan Jewellers India Limited Residence
India, Kerala, Thiruvananthapuram Last updated2023-09-23 Remove my information
LocationIndia , Maharashtra, Nagpur Websitehttp://kalyanjewellers.net Company Sizecensoredcens Employees2011 profiles available Last Updated2020-02-15
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Shijin Cherian's current details
Current Title AML Compliance Officer
Type of Role Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Human Resources Management(HR), Recruitment and Trcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Location India, Kerala, Thiruvananthapuram
Experience (tracked since 2011) ▪ censored experience at Kalyan Jewellers India Limited ▪ censore experience as AML Compliance Officer
Work-life tracked since 2011 Shijin Cherian had a total of X different roles since 2011
Shijin A Cherian's Work History
data available since 2011
2023
(6 months) Kalyan Jewellers India Limited India AML Compliance Officer Human Resources Management(HR), Recruitment and Training Kalyan Jewellers India Limited https://linkedin.com/company/kalyan-jewellers-india-pvt-ltd
What company does Shijin Cherian work for? Shijin Cherian is working for Kalyan Jewellers India Limited
What is Shijin Cherian's title at Kalyan Jewellers India Limited? Shijin's title is , AML Compliance Officer
What is Shijin Cherian's Seniority at Kalyan Jewellers India Limited? Shijin Cherian has been with Kalyan Jewellers India Limited for 15+ years and is a normal employee
For how long is Shijin Cherian working as a AML Compliance Officer? Shijin Cherian has 6 months experience as AML Compliance Officer.
What are Shijin Cherian's functions as a AML Compliance Officer ? Shijin Cherian is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Shijin Cherian's email contact? Shijin Cherian's email address is ******@kalyanjewellers.net
Which education does Shijin Cherian have? Shijin Cherian has a Bachelor degree from Bcensoredcensoredcen.
Who are similar contacts like Shijin Cherian ? Some similar contacts are Sajna Abdeen, Anoop Nair, Unni Krishnan, Roopa Thomas, Jayakrishnan Radhakrishnan and Nelby Ray.
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