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Upendra Pillay Email & Phone Number

Team Manager-Compliance at Currencies Direct
Location: Mumbai, Maharashtra, India 6 work roles 2 schools
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Current company
Currencies Direct
Role
Team Manager-Compliance
Location
Mumbai, Maharashtra, India
Company size
370 employees

Who is Upendra Pillay? Overview

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Quick answer

Upendra Pillay is listed as Team Manager-Compliance at Currencies Direct, a company with 370 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Upendra Pillay.

Upendra Pillay previously worked as Team Lead-Compliance at Currencies Direct and Senior Compliance Officer at Currencies Direct. Upendra Pillay holds Bachelor In Management Studies, Finance And Financial Management Services from Mumbai University Mumbai.

Company email context

Email format at Currencies Direct

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Currencies Direct

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Profile bio

About Upendra Pillay

Compliance professional with a proven track record in conducting Enhanced Due Diligence (EDD) and ensuring strict adherence to Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) as per global compliance policies. Adept at proficiently performing Sanction Screening and monitoring transactions to swiftly detect suspicious activities. Skilled in submitting both Suspicious Activity Reports (SARs) and regulatory reports to uphold transparency and compliance.

Listed skills include Microsoft Excel, Team Management, Microsoft Office, Microsoft Word, and 14 others.

Current workplace

Upendra Pillay's current company

Company context helps verify the profile and gives searchers a useful next step.

Currencies Direct
Currencies Direct
Team Manager-Compliance
london, london, united kingdom
Website
currenciesdirect.com
Employees
370
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Company profile
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6 roles

Upendra Pillay work experience

A career timeline built from the work history available for this profile.

Team Manager-Compliance

Current
Currencies Direct

Mumbai, Maharashtra, India

Jul 2023 - Present

Compliance Officer

Currencies Direct

Mumbai, Maharashtra, India

Feb 2019 - Jul 2021

Senior Officer-Retail Banking

Icici Bank
Sep 2015 - Jul 2016
Team & coworkers

Colleagues at Currencies Direct

Other employees you can reach at currenciesdirect.com. View company contacts for 370 employees →

TK Tina Kidd Tina Kidd Colleague at Currencies DirectGreater Orlando, United States View → SD Suhail Dhanani Suhail Dhanani Colleague at Currencies DirectThane, Maharashtra, India, India View → VM Vaibhav Mali Vaibhav Mali Colleague at Currencies DirectMumbai, Maharashtra, India, India View → CN Cristina Narro Forés Cristina Narro Forés Colleague at Currencies DirectBenicarló, Valencian Community, Spain, Spain View → MC Malcolm Coutinho Malcolm Coutinho Colleague at Currencies DirectMumbai, Maharashtra, India, India View → GB Gurmit Bansal Gurmit Bansal Colleague at Currencies DirectMumbai, Maharashtra, India, India View → TC Thomas Cope Thomas Cope Colleague at Currencies DirectLondon, England, United Kingdom, United Kingdom View → MC Marcio Cordeiro Marcio Cordeiro Colleague at Currencies DirectPortugal, Portugal View → MD Mayowa Daniel Mrics Mayowa Daniel Mrics Colleague at Currencies DirectCroydon, England, United Kingdom, United Kingdom View → SC Sue Cook Sue Cook Colleague at Currencies DirectGreater Limoges Area, France View →
2 education records

Upendra Pillay education

FAQ

Frequently asked questions about Upendra Pillay

Quick answers generated from the profile data available on this page.

What company does Upendra Pillay work for?

Upendra Pillay works for Currencies Direct.

What is Upendra Pillay's role at Currencies Direct?

Upendra Pillay is listed as Team Manager-Compliance at Currencies Direct.

Where is Upendra Pillay based?

Upendra Pillay is based in Mumbai, Maharashtra, India while working with Currencies Direct.

What companies has Upendra Pillay worked for?

Upendra Pillay has worked for Currencies Direct, Royal Bank Of Scotland Business, and Icici Bank.

Who are Upendra Pillay's colleagues at Currencies Direct?

Upendra Pillay's colleagues at Currencies Direct include Tina Kidd, Suhail Dhanani, Vaibhav Mali, Cristina Narro Forés, and Malcolm Coutinho.

How can I contact Upendra Pillay?

You can use AeroLeads to view verified contact signals for Upendra Pillay at Currencies Direct, including work email, phone, and LinkedIn data when available.

What schools did Upendra Pillay attend?

Upendra Pillay holds Bachelor In Management Studies, Finance And Financial Management Services from Mumbai University Mumbai.

What skills is Upendra Pillay known for?

Upendra Pillay is listed with skills including Microsoft Excel, Team Management, Microsoft Office, Microsoft Word, Leadership, Business Strategy, Customer Service, and Business Development.

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