Veenu is a financial services professional with over 10 years experience in compliance issues and varied operational roles within global money service businesses.
Distinct communicator with experience in management of suspicious activities, trade related transactions, exceptional problem-solving abilities, and cash management reconciliation. Record of positively impacting organisations through expertise in Anti-money laundering and compliance issues across multiple jurisdictions, develop focus, and provide strategic business solutions.
He has specialist knowledge in the south-east Asian corridor, in-particular China.
Currently involved with a mobile financial services specialist setting foot into UK. Previously has been responsible for setting up the UK operations of Telegiros, a Spanish Money Services Business, for operating and expanding its presence in the UK; the company focussed on the Latin American and African corridors. He has also worked with Travelex, the worldwide currency exchange specialists, both in the UK and India, where he has been in-charge of retail branch operations and corporate business development.