Atul Kumar

Role: Associate Level 2 at Apex Group Ltd
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Associate Level 2
Apex Group Ltd
Sep 2024 — Present · Pune, IN
AML & KYC Reviews | Periodic Reviews | Investor Documentation | PEP/Adverse Media Screening | Risk Assessment | SOF/SOW | Event-Driven Review | Remediation | Transfer agency operations | Compliance | CDD EDD

Contact information

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Work email
•••••@apexgroup.com
Personal email
•••••@•••••.com
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Current company

Apex Group Ltd

Financial Services · 13K employees · Founded 2003

Apex Group Ltd is a global financial services provider founded in Bermuda in 2003. The company specializes in asset servicing across the entire value chain, employing over 13,000 people in more than 100 offices across 52 countries. Apex Group manages over $3.5 trillion in assets and supports a diverse clientele, including asset managers, financial institutions, and family offices. Apex offers a comprehensive range of services, including capital raising, fund administration, market access, and digital asset solutions. The company emphasizes innovative technology and a unified platform to enhance service delivery and adapt to evolving regulatory environments. Key initiatives include the launch of ESG offerings, digital banking, and the Apex Foundation, which focuses on charitable efforts. Apex Group is committed to leveraging fintech tools to drive digital disruption in fund and asset servicing.

apexgroup.com

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Experience

Associate Level 2

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