Chandresh Kumar
AML/KYC
- Role
- Associate 2 at Apex Group Ltd
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Chandresh Kumar
A dedicated professional with good knowledge and experience in AML Know-Your-Client/Client Due Diligence (KYC/CDD) within Global Banking and Markets. Specialized in performing thorough KYC/ CDD reviews, periodic assessments, and data enrichment for entity clients of a global bank. Eager to upskill on the go and contribute my knowledge and skills to the organization even in a dynamic and challenging environment.
Experience
Associate 2
Jun 2025 — Present
Education
Sinhgad Business School Erandwane
Master of Business Administration - MBA, Finance
2021 — 2023
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