Vikash Kumar
Compliance Expert and Fraudlogist ||2LOD || AML, CFT, EDD, CDD, OFAC, FATF,FINCEN,TM,LOB, PEP and Sanction Review, Fraud Investigation, Card Fraud,SQL,SAR, RBI,FIU, FEMA,Forex, Remittance,PPI, Insurance, Internal Audit.
- Role
- Compliance Manager at Aviva India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vikash Kumar
Compliance Manager at Aviva India** • Collaborated with cross-functional teams…
Experience
Compliance Manager
Sep 2024 — Present · Gurugram, IN
Education
Mewar University
Bachelor of Technology
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