Nirmal Kumar
Assistant Manager with expertise in operational Risk and control | Financial crime compliance (AML & KYC).
- Role
- Assistant Manager at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Nirmal Kumar
With over 9.1 years of experience in the operational risk and control domain, I specialize in internal control testing within the dynamic banking industry. My career has been dedicated to ensuring robust risk management frameworks, streamlining processes, and enhancing operational efficiency. Passionate about delivering results, I leverage my analytical mindset, attention to detail, and in-depth knowledge of the financial sector to drive excellence in governance and risk mitigation.
Experience
Assistant Manager
Aug 2025 — Present
Education
Jeppiaar Engineering College
Master of Business Administration - MBA, Finance, General
2014 — 2016
Guvi Geek IITM Research Park
UI UX Designing, Information Technology
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