Ashish Kumar
Financial Action Task Force (Fatf) @Financial Action Task Force Fatf
Paris, FR
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
Financial Action Task Force (Fatf) @Financial Action Task Force Fatf
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EDUCATION
2009 — 2012
University of Mumbai
Bachelor’s Degree
1996 — 1998
Institute of Cost and Work Accountants of India
Accountancy, Management and Laws
SKILLS
Operational Risk ManagementCorporate FinanceCapital MarketsInternal AuditPublic PolicyAnti Money LaunderingSurveillanceDerivativesFinancial AnalysisSecuritiesBankingRisk ManagementFinancial MarketsInvestment BankingManagementOperational RiskPolicyAmlEquitiesFinancial RiskCompliance MonitoringFinanceInvestmentsInvestigationDue Diligence
ABOUT ASHISH KUMAR
Policy, assessment and stakeholder engagement on global AML/CFT/CPF issues
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