Deepak Kumar

KYC/AML/Screening/Sanctions/Transaction monitoring

Role
Financial Crime Operations Analyst at Commonwealth Bank
Location
Chennai, TN, IN
LinkedIn followers
500 followers

Experience

  1. Financial Crime Operations Analyst

    Commonwealth Bank

    Aug 2022 — Present · Bengaluru, IN

Education

  • University of Madras

    Bachelor of Commerce - BCom, Business Administration and Management, General

  • Loyola College

    Master of Business Administration, Human Resources Management/Personnel Administration, General

  • Pondicherry University

    Master of Business Administration - MBA, Human Resources Management and Services

  • Invalid562524

    Bachelor of Commerce, General Studies

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Deepak Kumar — Financial Crime Operations Analyst at Commonwealth Bank in Chennai, TN, IN | Unifers