Sudhir Kumar
Assistant Manager at KPMG India, AML, CDD, EDD, Sanctions
- Role
- Assistant Manager at KPMG India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Sudhir Kumar
Experience in AML/ KYC/ PEP Screening/ Remediation/ Sanctions/ Due Diligence
Experience
Assistant Manager
Apr 2022 — Present · Gurugram, IN
Education
J.P. Institute of Hotel management
BHMCT, Food Preparation/Professional Cooking/Kitchen Assistant
2005 — 2009
Manonmaniam Sundaranar University
Master of Business Administration (MBA), Business Administration and Management, General
2010 — 2012
Skills
- Anti Money Laundering
- Online Research
- Advance Excel
- Tableau
- Customer Service
- Marketing Strategy
- Time Management
- Microsoft Word
- Team Leadership
- Analysis
- Fraud Investigations
- Market Research
- Powerpoint
- Microsoft Excel
- Kyc
- Secondary Data Analysis
- Team Building
- Management
- Analytics
- Business Strategy
- Screening
- Leadership
- Teamwork
- Team Management
- Forensic Analysis
- Competitive Analysis
- Macro
- Due Diligence
- Analytical Skills
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