Kumar
Team leader, Global Financial Crime Compliance Investigator @Bank of America, IIBF Certified -AML & KYC
- Role
- Team Leader at Bank of America
- Location
- Gandhinagar, GJ, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Kumar
Skilled financial crime specialist with hands-on experience in AML compliance…
Experience
Team Leader
Present
Education
Gujarat Technological University (GTU)
Bachelor of Engineering - BE, Electronics and communication
Amity University
Post Graduate Diploma in Banking and Services, Banking and Financial Support Services
2019 — 2020
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.