VV
Varadarajan Viswanathan
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Work Experience
Compliance Director & Mlro
Apr 2019 - Present · 5 years and 9 months
Self employed
Compliance Consultant
Jan 2017 - Apr 2019 · 2 years and 3 months
Head Of Compliance & Operational Risk (Smf 16 & Smf 17)
Aug 2014 - Aug 2016 · 2 years
Company Details
Punjab National Bank (International) Limited (PNBIL) is a UK incorporated commercial bank offering a range of financial services to its customers. PNBIL is the wholly-owned subsidiary of Punjab National Bank (PNB), India. PNB is a leading public sector bank in India having more than 180 million customers and a network of over 10,000 branches. PNBIL was incorporated in the UK on 13th April 2006 and registered with the Companies House in England & Wales under NO. 5781326. PNBIL has been authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). It got authorization on 13th April 2007 (Baisakhi Day and exactly 116 years after PNB was incorporated) to conduct Banking Business in the UK under Registration No. 459701. Complete details of the authorization are available in the FCA register. PNBIL started its UK operations in May 2007 and presently operating through its seven branches, four branches viz. Moorgate, Southall, Ilford and Wembley in Greater London and three branches viz. Leicester, Birmingham and Wolverhampton in Midlands. Its corporate office is located at Moorgate in City of London.
Year Founded
2006
Social Media
Linkedin
Industry
Banking
HQ Location
Europe, Middle East, and Africa (EMEA)
Keywords
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