Ashish Kumar

COE|COMPLIANCE GROUP |INVESTIGATOR|TRANSACTION MONITORING |SCREENING| TBML | SANCTION | AML | KYC |RISK MANAGEMENT|OFAC |BAFIN|FATF - AMLOCK || SAS || FIRCOSOFT||

Role: Manager Mmi Coe Investigator at ICICI Bank
Location: Navi Mumbai, MH, IN
LinkedIn followers: 500 followers

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Experience

Manager Mmi Coe Investigator
ICICI Bank
Apr 2025 — Present · Mumbai, IN

Education

Board Infinity
certification, Business Analytics l Data analytics
2020 — 2021
L.N.Mishra
Bachelor of Business Administration - BBA, Finance, General
2013 — 2016
Nalanda Open University, Patna
Post Graduate Diploma in Financial Management , Finance, General
2017 — 2018
Manipal Academy of Higher Education
Post Graduate Diploma in Banking , Banking and finance
2018 — 2019

Contact information

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Work email
•••••@icici.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

ICICI Bank

Banking · 184K employees · Mumbai, Maharashtra, India

ICICI Bank is one of India’s leading private sector banks, offering a wide range of banking products and services to corporate, Small and Medium Enterprises (SME) and individual customers across the country. The Bank offers multi-channel touch points including branches, ATMs, mobile banking, internet banking, and phone banking. The Bank has a network of 7,246 branches and 10,610 ATMs and cash recycling machines across India, as at September 30, 2025. For any assistance on products and services, please call ICICI Bank’s customer care number 18••••80. Disclaimer: The content herein is only for information and does not amount to an offer, invitation or solicitation to buy or sell, and is not intended to create any rights or obligations. It is also not intended for distribution to, or use by, any person in any jurisdiction where such distribution or use would be contrary to law or would subject ICICI Bank Limited (“ICICI Bank”) or its affiliate(s) to any licensing or registration requirements. Nothing contained herein is intended to constitute advice or opinion; please obtain professional advice before relying on any information contained herein. ICICI Bank disclaims any liability with respect to accuracy of information or any error or omission or any loss or damage incurred by anyone in reliance on the contents herein. List of SEBI Registrations: https://www.icici.bank.in/about-us/list-of-sebi-registrations

icici.bank.in

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Experience

Manager Mmi Coe Investigator

Education

Board Infinity

L.N.Mishra

Nalanda Open University, Patna

Manipal Academy of Higher Education

Find verified contacts for anyone on LinkedIn