Vivek Kumar
Team Leader, Quality Assurance at Bank of America
- Role
- Team Leader at Bank of America
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vivek Kumar
A Certified Anti-Money Laundering (AML) professional with hands on experience in conducting Quality Reviews and Client Due Diligence. Skilled in conducting thorough investigations, and ensuring regulatory adherence. Proficient in KYC (Know Your Customer) procedures, sanctions screening, and risk assessment. CAMI certified with a dedication to upholding integrity and passion to prevent financial crime.
Experience
Team Leader
Apr 2025 — Present
Education
Mahatma Jyotiba Phule Rohilkhand University
Bachelor's degree, Mathematics
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