Nikhil Kumar
Vice President| Treasury Controls| Goldman Sachs
- Role
- Vice President at Goldman Sachs
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nikhil Kumar
With over 12+ years of experience in Anti-Money Laundering and Sanctions Screening, I am confident in my ability to lead and manage a high-performing team and drive strategic initiatives to mitigate financial crimes risks. As a seasoned AML & Sanctions professional, I possess a deep understanding of regulatory requirements, industry trends, and emerging risks. My expertise includes developing and implementing effective AML and Sanctions programs, leading cross-functional teams, and collaborating with stakeholders to drive business growth while ensuring compliance.
Experience
Vice President
Dec 2024 — Present · IN
Education
S.J.R.C
Bachelor's degree, Accounting and Finance
2011 — 2014
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