Shubham Kumar
AML | Transaction Monitoring | SAR | EDD | FATCA | MSc in Accounting and Finance @ University of Edinburgh
- Role
- Senior Associate at State Street
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shubham Kumar
As a Senior Associate, KYC/AML at State Street Corporation with a MSc in Accounting and Finance from the University of Edinburgh, I am strategically building a long-term career path in the risk and compliance sector. My goal is to leverage my current expertise to specialize in a more advanced area such as financial crime compliance, regulatory compliance, or enterprise risk management.
Experience
Senior Associate
May 2025 — Present · Bengaluru, IN
Consistently maintained strong relationships with clients, ensuring clear communication and timely updates on project progress. • Enhanced AML/KYC compliance by conducting thorough customer due diligence and risk assessments. • Served as the primary point of contact for escalations related to KYC issues, resolving concerns promptly and professionally.
Education
Amity University Dubai
Study abroad program, Business
2017 — 2017
Tagore International School (Vasant Vihar)
Higher Secondary Certificate, Business/Commerce, General
2014 — 2016
Adelphi University
Bachelor's degree, Business Administration
2019 — 2019
Birkbeck, University of London
Bachelor's degree, Business administration
2019 — 2019
Bright Career School - India
Secondary School Certificate
2003
University of Edinburgh Business School
MSc in Accounting and finance, Accounting and Finance
2019 — 2020
Amity University
Bachelor of Business Administration (BBA), 3 Continental
2016 — 2019
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.