Ubhay Kumar
Senior Analyst@TCS |Transaction Monitoring |Sanction| Periodic Review| BAU Remediation | Fraud Operation|Corporate Banking|Ex- Genpact|Ex- WNS|
- Role
- Senior Financial Analyst at Tata Consultancy Services
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Ubhay Kumar
AML/ KYC Analyst. Onboarding Member…
Experience
Senior Financial Analyst
Aug 2025 — Present · Indore, IN
Education
Delhi University
Bachelor of Commerce - BCom, Accounting and Business/Management
2014 — 2017
Faculty of Management Studies - University of Delhi
POST GRADUATION DIPLOMA IN BANKING AND FINANCE, Banking and Financial Support Services
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