Kannan Subramanian

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Born
in chennai, India
Genre

Member Since
July 2016


A Chartered Accountant with over twenty seven years of experience in delivering solutions for the Banking & Financial Services industry across the world. This includes product implementations and consulting assignments in the areas of Core Banking, Treasury, Trade Finance, Lending and Risk Management.
Worked for Standard Chartered Bank and for leading banking solution companies including the leading global risk management solution provider, Algorithmics (now part of IBM Risk Management & Analytics).
Qualification & Membership:
 ACA - Associate Chartered Accountant, Institute of Chartered Accountants of India
 CISA (Non Practicing) -Information Systems Audit & Control Association - USA
 CAMS – Association of Certified Anti-Money Laundering S
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Average rating: 5.0 · 1 rating · 0 reviews · 3 distinct works
The Money Laundering & Fina...

it was amazing 5.00 avg rating — 1 rating
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Process based approach to O...

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The Money Laundering and Fi...

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* Note: these are all the books on Goodreads for this author. To add more, click here.

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Study and discussion of the important questions of ethical and political philosophy from Confucius and Socrates to the present. Rules (see also the ...more
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