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Alvinder Kumar Email & Phone Number
Financial Crime Compliance Consultant
at
Codex Compliance Ltd
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crime Compliance Consultant
Location
Coventry, England, United Kingdom
Who is Alvinder Kumar? Overview
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Quick answer
Alvinder Kumar is listed as Financial Crime Compliance Consultant at Codex Compliance Ltd, based in Coventry, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Alvinder Kumar.
Alvinder Kumar previously worked as EDD QA at Momenta Group Global and EDD QA at Momenta Group Global. Alvinder Kumar holds Postgraduate Degree, Corruption & Governance Pg Dip., Pass 72% from University Of Sussex.
Company email context
Email format at Codex Compliance Ltd
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Codex Compliance Ltd
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Profile bio
About Alvinder Kumar
Experienced financial crime compliance professional with solid and progressive anti-money laundering, customer due diligence and sanctions experience gained in financial and gambling sectors. Highly skilled in guiding, advising, analysing, monitoring and mitigating financial crime risk and suspicious activity. Adept in providing financial crime compliance guidance, running projects, managing high priority conflicting demands, information sourcing and governance, and introducing process improvements.
Listed skills include Security Management, Security Operations, Cctv, Anti Money Laundering, and 36 others.
Current workplace
Alvinder Kumar's current company
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Codex Compliance Ltd
Website
AeroLeads page
16 roles
Alvinder Kumar work experience
A career timeline built from the work history available for this profile.
Edd Qa
Financial Crime Compliance Consultant
Providing financial crime compliance consulting and analysis services to global investment, commercial, retail and private banking sectors. Covering areas including but not limited to;- Money Laundering / Fraud / Terrorist Financing / Due Diligence - Know Your Customer / High Risk Jurisdictions / Politically Exposed Persons / Sanctions / High Profile Entities / Anti-Bribery / Anti-Corruption / Transaction Monitoring / Suspicious Activity Reports / Information Security / Data Protection / Asset Management / Ultra High Net Worth / Private Banking /Services provided to;- Momenta Group, 2021 > - Deutsche Bank CIB, 2020 - 2021- Steele Compliance Solutions, 2019 - 2021- DWS USA + UK, 2018 - 2019- Deutsche Bank Asset Management , 2016 - 2018- SMBC Nikko Capital Markets Ltd, 2015 - 2016- JP Morgan Chase & Co, 2015 For further information, see https://www.codexcompliance.com/cv
Edd Qa
Jul 2022 - Apr 2023
Edd Qc
Jul 2021 - Jul 2022
Nov 2019 - Aug 2021
Apr 2020 - Jan 2021
Mar 2018 - Nov 2019
Aug 2016 - Mar 2018
Financial Crime Officer / 2Lod Advisory
Sep 2015 - Apr 2016
Apr 2015 - Sep 2015
Aml Analyst / Transaction Monitoring
Nov 2014 - Apr 2015
Client Support / On-Boarding Analyst + Supervisor
Jan 2014 - Oct 2014
Head Of Security & Surveillance
May 2009 - Oct 2013
Surveillance Officer
Jun 2007 - May 2009
Data Processing Clerk
Aug 2005 - Jun 2007
1 education record
Alvinder Kumar education
FAQ
Frequently asked questions about Alvinder Kumar
Quick answers generated from the profile data available on this page.
What company does Alvinder Kumar work for?
Alvinder Kumar works for Codex Compliance Ltd.
What is Alvinder Kumar's role at Codex Compliance Ltd?
Alvinder Kumar is listed as Financial Crime Compliance Consultant at Codex Compliance Ltd.
Where is Alvinder Kumar based?
Alvinder Kumar is based in Coventry, England, United Kingdom while working with Codex Compliance Ltd.
What companies has Alvinder Kumar worked for?
Alvinder Kumar has worked for Codex Compliance Ltd, Momenta Group Global, Steele Compliance Solutions, Inc., Deutsche Bank, and Dws Group.
How can I contact Alvinder Kumar?
You can use AeroLeads to view verified contact signals for Alvinder Kumar at Codex Compliance Ltd, including work email, phone, and LinkedIn data when available.
What schools did Alvinder Kumar attend?
Alvinder Kumar holds Postgraduate Degree, Corruption & Governance Pg Dip., Pass 72% from University Of Sussex.
What skills is Alvinder Kumar known for?
Alvinder Kumar is listed with skills including Security Management, Security Operations, Cctv, Anti Money Laundering, Private Investigations, Due Diligence, Casino, and Kyc.
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