Avinash Kumar

IIM Shillong || Lawyer (NUSRL) || Compliance Manager

Role
Business Compliance Manager at Revolut
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Avinash Kumar

Compliance professional with a legal and management background, currently working in the banking sector with hands-on experience in regulatory reviews, thematic testing, policy vetting, and RBI-aligned compliance processes. Skilled in interpreting financial regulations, collaborating with cross-functional teams, and strengthening system and process controls across asset portfolios.With an MBA from IIM Shillong and a BA LLB (Hons.) from NUSRL, I bring a strong blend of legal reasoning and managerial insight to compliance and risk roles. Deeply interested in banking compliance, operational risk management, regulatory advisory, governance, and control design, with a long-term goal of contributing to stronger, technology-enabled, and future-ready compliance frameworks in the financial sector.

Experience

  1. Business Compliance Manager

    Revolut

    Feb 2026 — Present · Mumbai, IN

Education

  • Jawahar Vidya Mandir, Shyamali

    High School Diploma

  • National University of Study and Research in Law (NUSRL)

    Bachelor's degree, Law

    2018 — 2023

  • Indian Institute of Management, Shillong

    Post Graduate Programme in Management, Business

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Avinash Kumar — Business Compliance Manager at Revolut in Mumbai, MH, IN | Unifers