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Santosh Kumar

Santosh Kumar

Assistant Compliance Manager

Services provided: Compliance Consultants

Banking / Loans

Bengaluru, Bengaluru Urban
$300 / hour
Approximate rate

Social

About Santosh Kumar:

Professional experience with over 11.3 years of diversified rich experience of Sanctions advisory, Anti-money laundering/KYC, Trade Compliance, Client-On- Boarding, EDD/CDD Package, transactions screening and Client adverse news screening for GCC, APAC  and   UAE region, Quality checker      on Trade Compliance, Audit & Risk Compliance, effective Communication, people management skills; Result-oriented decisive leader to maintain high quality standards & meet challenges of fast paced environment.

Experience

Professional experience with over 11.3 years of diversified rich experience of Sanctions advisory, Anti-money laundering/KYC, Trade Compliance, Client-On- Boarding, EDD/CDD Package, transactions screening and Client adverse news screening for GCC, APAC  and   UAE region, Quality checker      on Trade Compliance, Audit & Risk Compliance, effective Communication, people management skills; Result-oriented decisive leader to maintain high quality standards & meet challenges of fast paced environment.

Education

MBA-Finance 

BBA-Finance 

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