Sunny Kumar

Outward Remittance || SWIFT || Sanctions Screening || Transaction Monitoring || KYC || AML || FATF || OFAC || Import Payments || Documentary Collections ll URC 522 ll Export Collections ll Export Bill Regularisation

Role: Senior Manager at AU SMALL FINANCE BANK
Location: Jaipur, RJ, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Sunny Kumar

Senior Manager at AU Small Finance Bank at JPO Jaipur. Handling Outward Remittances for…

Experience

Senior Manager
AU SMALL FINANCE BANK
Feb 2024 — Present · Jaipur, IN
Scrutinizer and Verifier ( Trade Finance Operations )

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@au.bank.in
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

AU SMALL FINANCE BANK

Banking · 33K employees · JAIPUR, RAJASTHAN, India

The dream started three decades ago by Mr. Sanjay Agarwal, a merit holder Chartered Accountant and a first generation entrepreneur, along with his proficient team. Together, the dexterous team embarked on a journey of excellence while enriching lives along the way. What started off as a dream to be one of the fastest growing Bank's, AU Small Finance Bank is now on its way to transition to a Universal Bank. Throughout our journey we have focused on solutions, completely based on our customers’ needs. As we grow, we continue to be farsighted, aligning the interest of our community at large.

au.bank.in

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.

Start for free See how it works

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.