Rajnish Kumar

Private and Wealth Banking, Data Privacy, FATCA, Treasury, Digital Payments, Retail Banking, KYC, AML & CFT, Prevention of Insider Trading Compliances

Role
Head - Overseas & Non-banking Compliance at ICICI Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Rajnish Kumar

Experienced professional with a demonstrated history of performing various roles in India…

Experience

  1. Head - Overseas & Non-banking Compliance

    ICICI Bank

    Oct 2025 — Present

Education

  • Birla Institute of Technology, Mesra

    MBA

    1999 — 2001

  • Babasaheb Bhimrao Ambedkar Bihar University

    Bachelor of Arts (B.A.)

    1992 — 1996

Skills

  • Credit Analysis
  • Project Finance
  • System Administration
  • Loans
  • Credit
  • Branch Banking
  • Statutory Accounting
  • Investment Banking
  • Auditing
  • Compliance
  • Banking
  • Internal Audit
  • Core Banking

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Rajnish Kumar — Head - Overseas & Non-banking Compliance at ICICI Bank in Mumbai, MH, IN | Unifers