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Vinesh Krishnan Email & Phone Number
Principal Officer and MLRO
at
Liminal Custody
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Principal Officer and MLRO
Location
Bengaluru, Karnataka, India
Company size
Who is Vinesh Krishnan? Overview
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Quick answer
Vinesh Krishnan is listed as Principal Officer and MLRO at Liminal Custody, a company with 97 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Vinesh Krishnan.
Vinesh Krishnan previously worked as Principal Officer at Coinswitch and Compliance manager - I-SA2 at Intertrust Group. Vinesh Krishnan holds Master Of Business Administration - Mba, Business Analytics from Liverpool John Moores University.
Company email context
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Liminal Custody
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Profile bio
About Vinesh Krishnan
Welcome to my LinkedIn profile! I am Vinesh G, a Compliance Manager SA2 with a passion for mitigating financial crime risks. With a proven track record, I specialize in AML, Sanctions, KYC, and Due Diligence, armed with in-depth knowledge of regulatory frameworks. My expertise includes watchlist management systems, transaction monitoring, and case management tooling.I have driven success in maintaining KYC/AML compliance, collaborating with cross-functional teams, and achieving remarkable process improvements. My dynamic approach ensures effective risk management while fostering a culture of growth within teams.Let's connect and explore opportunities to combat financial crime together. 🚀#AML #Sanctions #KYC #ComplianceExpert #FinancialCrime #RiskManagement #TeamMentor #DataAnalysis #ProblemSolver #DocumentationPro #EngagingSpeaker
Listed skills include Leadership, Buisness Analysis, Public Speaking, Anti Money Laundering, and 25 others.
Current workplace
Vinesh Krishnan's current company
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Liminal Custody
6 roles
Vinesh Krishnan work experience
A career timeline built from the work history available for this profile.
Principal Officer
CurrentMy role as Principal Officer contributes to FIU-IND by ensuring robust compliance and detecting financial crimes, notably through strategic reporting and STR/SAR filings. Responsibilities include risk assessment, advanced transaction monitoring, staff training, collaborative investigations, Process development, and comprehensive documentation. Proficient.
Apr 2024 - Present
Compliance Manager - I-Sa2
Ireland KYC/AML Compliance; The on-boarding of new clients with focus on the Corporate KYC & AML / CFT / Client Onboard / Renewals & Remediation / Customer Due Diligence / Enhanced Due Diligence / FATCA & CRS / Sanctions PEP Screening / OFAC / FINCEN Crimes & Compliance / End to End KYC / Corporate Investment Banking / Back Office & Business Operations.
Mar 2022 - Mar 2024
Senior Analyst
The role focus on the KYC due diligence, website assessment and risk assessment associated with the merchant onboarding and monitoring covering all aspects of business model validation and compliance.
Mar 2021 - Feb 2022
Senior Analyst
Evaluating the international transactions from the perspective of terrorist funding and Illegal moneylaundering mainly focuses on AML, chargebacks, and refunds for both remitter and beneficiary sides for corresponding banking
Mar 2020 - Mar 2021
Transaction Risk Investigator
As a former Transaction Risk Investigator at Amazon India, We were the pilot batch for Amazon Pay Wallet. I bring extensive experience in fraud detection and prevention, risk assessment, and investigations. My area of specialization includes Buyer and Seller risk, KYC (Know Your Customer), Chargebacks, and CTI (Cyber Theft Intelligence) which includes.
Oct 2017 - Feb 2020
3 education records
Vinesh Krishnan education
Master Of Business Administration - Mba, Business Analytics
Postgraduate Degree - Mba, Leadership And Management
B.E., Mechanical Engineering
FAQ
Frequently asked questions about Vinesh Krishnan
Quick answers generated from the profile data available on this page.
What company does Vinesh Krishnan work for?
Vinesh Krishnan works for Liminal Custody.
What is Vinesh Krishnan's role at Liminal Custody?
Vinesh Krishnan is listed as Principal Officer and MLRO at Liminal Custody.
Where is Vinesh Krishnan based?
Vinesh Krishnan is based in Bengaluru, Karnataka, India while working with Liminal Custody.
What companies has Vinesh Krishnan worked for?
Vinesh Krishnan has worked for Liminal Custody, Coinswitch, Intertrust Group, Razorpay, and Standard Chartered Bank.
How can I contact Vinesh Krishnan?
You can use AeroLeads to view verified contact signals for Vinesh Krishnan at Liminal Custody, including work email, phone, and LinkedIn data when available.
What schools did Vinesh Krishnan attend?
Vinesh Krishnan holds Master Of Business Administration - Mba, Business Analytics from Liverpool John Moores University.
What skills is Vinesh Krishnan known for?
Vinesh Krishnan is listed with skills including Leadership, Buisness Analysis, Public Speaking, Anti Money Laundering, People Management, Training And Development, Root Cause Analysis, and Malayalam.
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