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John Vinod Email & Phone Number
Director - Financial Crime Surveillance Operations
at
Standard Chartered
1 work email found
@sc.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Director - Financial Crime Surveillance Operations
Location
Bengaluru, Karnataka, India
Company size
Who is John Vinod? Overview
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Quick answer
John Vinod is listed as Director - Financial Crime Surveillance Operations at Standard Chartered, a company with 76090 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at sc.com and a matched LinkedIn profile for John Vinod.
John Vinod previously worked as Associate Director - Financial Crime Surveillance Operations at Standard Chartered and Compliance Consultant at Emq Inc.. John Vinod holds Master Of Business Administration - Mba from Rvs College Of Engineering And Technology.
Company email context
Email format at Standard Chartered
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{first}.{last}@sc.com
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Profile bio
About John Vinod
Compliance professional with over 19 years of experience in Private, Corporate & Investment Banking with broad experience and knowledge of AML, KYC, Screening and Due Diligence. Specialties: Banking, Regulatory Compliance, Due Diligence, AML, client onboarding, Screening, Fintech, Digital Assets, Crypto.
Listed skills include Aml, Kyc, Banking, Due Diligence, and 16 others.
Current workplace
John Vinod's current company
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Standard Chartered
11 roles
John Vinod work experience
A career timeline built from the work history available for this profile.
Associate Director - Financial Crime Surveillance Operations
Role is to aid the teams to improve and sustain delivering on the Surveillance Excellence and thereby build Agility in developing, implementing, and delivering strategic goals / business changes and outcomes. Oversee periodic risk relevant reporting to stakeholders. Oversee the Sanctions, PEP & Name List Screening process. Collaborate with Global Financial.
Compliance Consultant
Worked as consultant for EMQ, setting up the Assurance program for Compliance.Primary responsibility is to plan, lead, and deliver assigned assurance reviews and audits of business units. Review the effectiveness of Financial Crime Compliance (FCC) processes such as Transaction Monitoring (AML) and Partner Due Diligence (KYC) and suggest improvements as.
Oct 2021 - Dec 2022
Ccd Advisor Business Client Risk Management
Client risk advisory for business teams within Global Corporates, Financial Institutions and Commercial Banking segments.
Oct 2020 - Oct 2021
Head Cdd
Head Client Due Diligence South Asia. Lead the CDD team for South Asia and supported front line staff in managing CDD Risk in the first line. Led a Team of 5 CDD advisors.
Jun 2018 - Oct 2020
Associate Director - Financial Crime Compliance, Client Due Diligence
CDD Advisor in Financial Crime Compliance team.
Oct 2015 - Jun 2018
Apr 2015 - Oct 2015
Senior Manager (Client Onboarding)
Played a major role in the setting up of KYC Compliance framework & Processes for International business (Kotak Mahindra (UK) Ltd) as per Group AML Policy & respective local regulatory requirements.
Dec 2011 - Apr 2015
Compliance Analyst (Kyc)
ENO (Client ID Analyst) in the Legal & Compliance department.
Feb 2008 - Dec 2011
Assistant Manager (Due Diligence)
Assistant Manager in the Compliance & Credit Support Department. Correspondent Banking.
Apr 2006 - Feb 2008
Officer (Aml)
Officer in the Anti-Money Laundering (AML) project under the Transaction Monitoring Unit.
May 2005 - Apr 2006
Team & coworkers
Colleagues at Standard Chartered
Other employees you can reach at sc.com. View company contacts for 76090 employees →
PF
Pearl Frank
Colleague at Standard CharteredGaborone, Botswana, Botswana
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BC
Brandon Chan
Colleague at Standard CharteredWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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VM
Virendrasinh Mahida
Colleague at Standard CharteredBengaluru, Karnataka, India, India
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AC
Ashley Chan
Colleague at Standard CharteredNew Territories, Hong Kong SAR, Hong Kong
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KL
Kelly Lim
Colleague at Standard CharteredKaiang, Selangor, Malaysia, Malaysia
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PW
Purnomo Wibowo
Colleague at Standard CharteredJakarta, Jakarta, Indonesia, Indonesia
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BS
Bayu Susetyo
Colleague at Standard CharteredJakarta, Indonesia, Indonesia
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LO
Leila Olivia Sarabia
Colleague at Standard CharteredCôte d'Ivoire, Côte d'Ivoire
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RP
Rithu Parnan, Frm
Colleague at Standard CharteredUnited Arab Emirates, United Arab Emirates
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CB
Chibuzo Barth-Akaba
Colleague at Standard CharteredPort Harcourt, Rivers State, Nigeria, Nigeria
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Pearl Frank
Colleague at Standard CharteredGaborone, Botswana, Botswana
View →
BC
Brandon Chan
Colleague at Standard CharteredWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
VM
Virendrasinh Mahida
Colleague at Standard CharteredBengaluru, Karnataka, India, India
View →
AC
Ashley Chan
Colleague at Standard CharteredNew Territories, Hong Kong SAR, Hong Kong
View →
KL
Kelly Lim
Colleague at Standard CharteredKaiang, Selangor, Malaysia, Malaysia
View →
PW
Purnomo Wibowo
Colleague at Standard CharteredJakarta, Jakarta, Indonesia, Indonesia
View →
BS
Bayu Susetyo
Colleague at Standard CharteredJakarta, Indonesia, Indonesia
View →
LO
Leila Olivia Sarabia
Colleague at Standard CharteredCôte d'Ivoire, Côte d'Ivoire
View →
RP
Rithu Parnan, Frm
Colleague at Standard CharteredUnited Arab Emirates, United Arab Emirates
View →
CB
Chibuzo Barth-Akaba
Colleague at Standard CharteredPort Harcourt, Rivers State, Nigeria, Nigeria
View →
2 education records
John Vinod education
Master Of Business Administration - Mba
Bachelor Of Business Management
FAQ
Frequently asked questions about John Vinod
Quick answers generated from the profile data available on this page.
What company does John Vinod work for?
John Vinod works for Standard Chartered.
What is John Vinod's role at Standard Chartered?
John Vinod is listed as Director - Financial Crime Surveillance Operations at Standard Chartered.
What is John Vinod's email address?
AeroLeads has found 1 work email signal at @sc.com for John Vinod at Standard Chartered.
Where is John Vinod based?
John Vinod is based in Bengaluru, Karnataka, India while working with Standard Chartered.
What companies has John Vinod worked for?
John Vinod has worked for Standard Chartered, Emq Inc., Standard Chartered Bank, Hsbc, and Kotak Mahindra Bank.
Who are John Vinod's colleagues at Standard Chartered?
John Vinod's colleagues at Standard Chartered include Pearl Frank, Brandon Chan, Virendrasinh Mahida, Ashley Chan, and Kelly Lim.
How can I contact John Vinod?
You can use AeroLeads to view verified contact signals for John Vinod at Standard Chartered, including work email, phone, and LinkedIn data when available.
What schools did John Vinod attend?
John Vinod holds Master Of Business Administration - Mba from Rvs College Of Engineering And Technology.
What skills is John Vinod known for?
John Vinod is listed with skills including Aml, Kyc, Banking, Due Diligence, Investment Banking, Anti Money Laundering, Derivatives, and Risk Assessment.
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