Hemant Kumar
Team Leader at Bank of America | Quality Auditor Global KYC/AML Periodic Review, CDD, EDD Tester and Approval | Ex Genpact - Onboarding , IRA, Estate, Trust, Individual US Tax doc Validation and Audit, Tax ops
- Role
- Team Lead at Bank of America
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hemant Kumar
Experienced Periodic Audit Review Global KYC/AML CDD, EDD Specialist | 9+ Years…
Experience
Team Lead
Apr 2025 — Present · Gurugram, IN
Education
Guru Gobind Singh Indraprastha University (GGSIPU), Delhi
Bachelor of Business Administration - BBA, Business Administration and Management, General
Institute of Information Technology and Management (IITM)
Bachelor of Business Administration - BBA, Business Administration and Management, General
Institute of Management Technology, Ghaziabad
Postgraduate Degree, Finance and Financial Management Services
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