Compliance Manager
Current
Dec 2023 - Present
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Ankit Kumar Email & Phone Number
AML/CFT & KYC REGULATIONS, TRANSACTIONS MONITORING, REGULATORY COMPLIANCE, CORE & OPERATIONAL COMPLIANCE, TRAINING & DEVELOPMENT, RISK MANAGEMENT, AUDIT.
at
Prithvi Exchange
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML/CFT & KYC REGULATIONS, TRANSACTIONS MONITORING, REGULATORY COMPLIANCE, CORE & OPERATIONAL COMPLIANCE, TRAINING & DEVELOPMENT, RISK MANAGEMENT, AUDIT.
Location
Delhi, India
Company size
Who is Ankit Kumar? Overview
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Quick answer
Ankit Kumar is listed as AML/CFT & KYC REGULATIONS, TRANSACTIONS MONITORING, REGULATORY COMPLIANCE, CORE & OPERATIONAL COMPLIANCE, TRAINING & DEVELOPMENT, RISK MANAGEMENT, AUDIT. at Prithvi Exchange, a with 14 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Ankit Kumar.
Ankit Kumar previously worked as Compliance Manager at Prithvi Exchange and Officer at Transcorp International Ltd.. Ankit Kumar holds B.Com From Isbm( International School Of Business Management ), Business/Commerce, General, B from Isbm University.
Company email context
Email format at Prithvi Exchange
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Prithvi Exchange
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Profile bio
About Ankit Kumar
Started first journey from Vardhman enterprise as an accountant in 2007 ( 3 year), IInd journey was Cox and kings Ltd in 2010 (9 years) IIIrd journey was currency kart online forex portal in 2019. ( 1.6 years) Transcorp International Ltd till date
Current workplace
Ankit Kumar's current company
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Prithvi Exchange
2 roles
Ankit Kumar work experience
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Officer
Team & coworkers
Colleagues at Prithvi Exchange
Other employees you can reach at prithvifx.com. View company contacts for 14 employees →
ST
Shubham Thapa
Colleague at Prithvi ExchangeLucknow, Uttar Pradesh, India
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PE
Prithvi Exchange
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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RK
Rajesh K
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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SJ
Siddharth Jain
Colleague at Prithvi ExchangeChandigarh, India
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KM
Karthick M
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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KK
Karuna Karan
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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VG
Venu Gopal
Colleague at Prithvi ExchangeChengalpattu, Tamil Nadu, India
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KK
Karthikeyan K
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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JS
Jagpreet Singh Kalra
Colleague at Prithvi ExchangeLucknow, Uttar Pradesh, India
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SN
Sumati Narayanan
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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Shubham Thapa
Colleague at Prithvi ExchangeLucknow, Uttar Pradesh, India
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PE
Prithvi Exchange
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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RK
Rajesh K
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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SJ
Siddharth Jain
Colleague at Prithvi ExchangeChandigarh, India
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KM
Karthick M
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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KK
Karuna Karan
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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VG
Venu Gopal
Colleague at Prithvi ExchangeChengalpattu, Tamil Nadu, India
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KK
Karthikeyan K
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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JS
Jagpreet Singh Kalra
Colleague at Prithvi ExchangeLucknow, Uttar Pradesh, India
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SN
Sumati Narayanan
Colleague at Prithvi ExchangeChennai, Tamil Nadu, India
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1 education record
Ankit Kumar education
FAQ
Frequently asked questions about Ankit Kumar
Quick answers generated from the profile data available on this page.
What company does Ankit Kumar work for?
Ankit Kumar works for Prithvi Exchange.
What is Ankit Kumar's role at Prithvi Exchange?
Ankit Kumar is listed as AML/CFT & KYC REGULATIONS, TRANSACTIONS MONITORING, REGULATORY COMPLIANCE, CORE & OPERATIONAL COMPLIANCE, TRAINING & DEVELOPMENT, RISK MANAGEMENT, AUDIT. at Prithvi Exchange.
Where is Ankit Kumar based?
Ankit Kumar is based in Delhi, India while working with Prithvi Exchange.
What companies has Ankit Kumar worked for?
Ankit Kumar has worked for Prithvi Exchange and Transcorp International Ltd..
Who are Ankit Kumar's colleagues at Prithvi Exchange?
Ankit Kumar's colleagues at Prithvi Exchange include Shubham Thapa, Prithvi Exchange, Rajesh K, Siddharth Jain, and Karthick M.
How can I contact Ankit Kumar?
You can use AeroLeads to view verified contact signals for Ankit Kumar at Prithvi Exchange, including work email, phone, and LinkedIn data when available.
What schools did Ankit Kumar attend?
Ankit Kumar holds B.Com From Isbm( International School Of Business Management ), Business/Commerce, General, B from Isbm University.
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