Nagendra Kumar
Senior Education Manager @汇丰
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WORK HISTORY
Senior Education Manager @汇丰
Hyderabad, IN
Manager Education-Subject Specialist-Transaction Monitoring|Support global training program and Continuous Learning initiative|Assist in development and revision of content for Risk Operation Education•
EDUCATION
Aurora's Scientific Technological And Research Academy
Master of Business Administration - MBA, Business Administration and Management, General
Osmania University
Bachelor's degree, Accounting and Finance
Paradeep College, Paradeep (Orissa)
Intermediate in Science (I.Sc)
ABOUT NAGENDRA KUMAR
Nagendra is a Financial Crime Learning & Development professional with 9+ years of experience in the banking industry, specialising in AML/CTF, KYC, Sanctions Compliance, and Fraud Risk management. Currently, I manage and deliver global DRA training governance and learning design planning, aligning regulatory requirements with scalable enterprise learning solutions. I partner with stakeholders to translate risk, compliance, and regulatory expectations into structured, outcome-driven training frameworks.Key highlights:• Trained professionals across AML, KYC, Fraud, and Sanctions domains.• Designed and delivered risk-based regulatory training programs• Managed global training requests and execution planning• Enabled and mentored trainers to elevate instructional capability• Contributed to strengthening financial crime control cultureI am particularly interested in the convergence of AML + Fraud + KYC (FRAML) and how integrated learning strategies can enhance financial crime risk management.My focus areas include:Financial Crime Prevention | AML Compliance | KYC & CDD | Sanctions | Fraud Risk | Regulatory Training | Learning Strategy | Capability Development | Governance | Enterprise L & DMBA graduate from Aurora Business School. Passionate about knowledge sharing, professional growth, and building future-ready financial crime capability.
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