Arun Kumar
KYC & AML Compliance Specialist | 11 Years of Experience in Onboarding | Periodic Review | Transaction Monitoring | and Financial Compliance
- Role
- Associate Manager at Tata Consultancy Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Arun Kumar
Tata Consultancy Services has been the foundation for my professional journey as an Associate Manager, where I contribute to team management, KYC compliance, and client due diligence (CDD). With over three years in this capacity and a cumulative experience exceeding 11 years in the banking and financial services sector, I focus on compliance, onboarding, and operational efficiency. My expertise lies in KYC/CDD verification, managing corporate and individual client onboarding, and implementing robust control measures to ensure regulatory compliance. I am dedicated to identifying high-risk factors and fostering a strong compliance culture, while supporting organizational goals through knowledge sharing and team productivity enhancements.
Experience
Associate Manager
Oct 2022 — Present · Chennai, IN
Education
RVS College of Engineering and Technology
Master of Business Administration - MBA, Finance and Financial Management Services
RVS CAS MBA
Master of Business Administration (MBA), Finance
2011 — 2013
Barathiyar university
Bachelor of Commerce (B.Com.), Accounting
2008 — 2011
Skills
- Payments
- Cts Clearing
- Presentations
- Teamwork
- Banking
- Finance
- Mis
- Ms Excel Pivot Tables
- Analysis
- Powerpoint
- Communication
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.