Santosh Kumar
Assistant Compliance Manager
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About
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
