Santanu Kumar

Team leader AML & Sanctions screening at JLL | EX Targray | Ex Bank of America | AML KYC, Risk management , CDD EDD, PEP, Sanction Screening, Transaction monitoring and Cryptocurrency monitoring

Role
Team Leader at JLL India
Location
West Delhi, DL, IN
LinkedIn followers
500 followers

About Santanu Kumar

I have 13 years of experience In AML KYC. I have worked with Bank of America and…

Experience

  1. Team Leader

    JLL India

    Jun 2025 — Present

Education

  • Guru Gobind Singh Indraprastha University

    Bachelor of Business Administration - BBA

    2008 — 2011

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Santanu Kumar — Team Leader at JLL India in West Delhi, DL, IN | Unifers