Sandeep Kumar
Market Regulation Analyst at ICE (Intercontinental Exchange)
- Role
- Market Regulation Analyst at ICE
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sandeep Kumar
Over 6+ years of experience working as Risk Investigator, Senior Analyst, Re-KYC…
Experience
Market Regulation Analyst
May 2023 — Present · Hyderabad, IN
Working in a sophisticated AML environment with the basic objective of detecting and preventingpossible Money Laundering / Terrorist Financing activities/threats and thereby safeguarding theBank’s interests, reputation and regulator & customer trustworthiness.• Meeting the required high-quality standard and conducted internal audit to ensure nil error findingin the final quality review• In-depth understanding of Regulatory Risk & Compliance, Sanctions Screening, PEP screening andadverse media screening and escalating true match.
Education
CMR Technical Campus (Autonomous Engineering College)
Associate of Science - AS, Electrical, Electronic and Communications Engineering Technology/Technician
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