Amit Kumar
Compliance Manager | Client onboarding | KYC screening | Ongoing monitoring | Transaction monitoring
- Role
- Compliance Manager at Amicorp Group
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Amit Kumar
Compliance Manager Skilled in AML Investigation, KYC Remediation, Sanctions Screening, EDD, Client Onboarding, Transaction Monitoring, Financial Services, AML Compliance, Anti Money Laundering, Corporate KYC, Risk assessment, Due diligenceMy expertise lies in implementing thorough due diligence procedures and maintaining stringent compliance standards. These efforts are pivotal in cultivating trust and integrity within the financial services sector, demonstrating my commitment to excellence and ethical practice.
Experience
Compliance Manager
Feb 2025 — Present · Bengaluru, IN
Managing fund and investor onboarding, KYC screening, Ongoing monitoring, Transaction monitoring, and remediations project as compliance manager accordance to regulatory updates and internal policies.• Monitored and ensured adherence to internal compliance policies and regulatory requirements across AML, sanctions, and CDD processes.• Conducted quality assurance checks on KYC files to ensure completeness, accuracy, and timely completion of investor onboarding or ongoing monitoring.• Managed stakeholder communication for remediation projects, ensuring alignment with global policies changes.• Design, Develop & Maintain a compliance program to ensure that all entities comply with applicable laws and regulations.
Education
Delhi University
Graduate; B.com, Commerce
2009 — 2013
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