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Anthony Kumar Email & Phone Number
Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB
at
HSBC
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB
Location
Hong Kong, Hong Kong SAR, Hong Kong
Company size
Who is Anthony Kumar? Overview
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Quick answer
Anthony Kumar is listed as Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB at HSBC, a company with 186860 employees, based in Hong Kong, Hong Kong SAR, Hong Kong. AeroLeads shows a matched LinkedIn profile for Anthony Kumar.
Anthony Kumar previously worked as Regional Head Existing-to-Bank(CDD/KYC) & Service Management - WCOO Middle Office - HSBC GBM and CMB at Hsbc and Regional CDD Operations Head & SBO (Strategic Business Objectives) Lead-CLM-MiddleOffice-GBM at Hsbc. Anthony Kumar holds Post Graduate Diploma In Business Adminstration (Pgdba), Business Administration And Management from Symbiosis Institute Of Management Studies.
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Email format at HSBC
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HSBC
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Profile bio
About Anthony Kumar
Anthony Kumar is a Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB at HSBC.
Current workplace
Anthony Kumar's current company
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Hsbc
8 roles
Anthony Kumar work experience
A career timeline built from the work history available for this profile.
Regional Head Existing-To-Bank(Cdd/Kyc) & Service Management - Wcoo Middle Office - Hsbc Gbm And Cmb
CurrentOversight of Wholesale CDD Operations and Exits Management processes outsourced to Centre of Excellence-Act of point of regional escalation. Oversight of production and ensure metrics are within risk appetite, -completion of ring-fenced commitments, remediation -Implement Strategic CDD/KYC initiatives such as end to end case manager model, changes in.
May 2021 - Present
Regional Cdd Operations Head & Sbo (Strategic Business Objectives) Lead-Clm-Middleoffice-Gbm
APAC Client Due Diligence Ops Head & Strategic Business Objectives Lead
Oct 2017 - May 2021
Associate Director,Gbm Global Standards Programme (Financial Crime Risk)
Regional CDD Implementation LeadProgramme Management Office LeadData Readiness & Sanctions Name Data Lead
Dec 2013 - Sep 2017
Vice President/Manager,Global Change Delivery,Business Transformation
Operational Performance and ImprovementTransformation Programme ManagementBusiness AnalysisResource Practice
Nov 2010 - Dec 2013
Associate Vice President,Global Service Delivery,Operations
Retail Operations & Technology ManagementVendor Management
Jan 2008 - Oct 2010
Retail Consumer Assests - Underwriter/Quality Control/Supervisor/Manager
Unsecured Lending - Onboarding & UnderwritingBack office and Vendor ManagementChargebacks and Systems
Oct 2003 - Dec 2007
Client Services And Operations
Jan 2002 - Sep 2003
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
RP
Romina Ponce
Colleague at Hsbc
Argentina, Argentina
View →
MS
Marcin Sadkowski
Colleague at Hsbc
Cracow Metropolitan Area, Poland
View →
KT
Kristy Tee
Colleague at Hsbc
Kota Kinabalu, Sabah, Malaysia, Malaysia
View →
AS
Angadbir Sibia
Colleague at Hsbc
Gurgaon, Haryana, India, India
View →
SX
Sashimi Xi
Colleague at Hsbc
China, China
View →
JT
Julia T.
Colleague at Hsbc
Greater Sydney Area, Australia
View →
YM
Yasmina Mohamed
Colleague at Hsbc
Alexandria, Egypt, Egypt
View →
JW
Jeff Wong
Colleague at Hsbc
Hong Kong SAR, Hong Kong
View →
AJ
Aleksandra Jurek
Colleague at Hsbc
Cracow Metropolitan Area, Poland
View →
MB
Melissa Botello
Colleague at Hsbc
Tulsa Metropolitan Area, United States
View →
Romina Ponce
Colleague at Hsbc
Argentina, Argentina
View →
MS
Marcin Sadkowski
Colleague at Hsbc
Cracow Metropolitan Area, Poland
View →
KT
Kristy Tee
Colleague at Hsbc
Kota Kinabalu, Sabah, Malaysia, Malaysia
View →
AS
Angadbir Sibia
Colleague at Hsbc
Gurgaon, Haryana, India, India
View →
SX
Sashimi Xi
Colleague at Hsbc
China, China
View →
JT
Julia T.
Colleague at Hsbc
Greater Sydney Area, Australia
View →
YM
Yasmina Mohamed
Colleague at Hsbc
Alexandria, Egypt, Egypt
View →
JW
Jeff Wong
Colleague at Hsbc
Hong Kong SAR, Hong Kong
View →
AJ
Aleksandra Jurek
Colleague at Hsbc
Cracow Metropolitan Area, Poland
View →
MB
Melissa Botello
Colleague at Hsbc
Tulsa Metropolitan Area, United States
View →
2 education records
Anthony Kumar education
Post Graduate Diploma In Business Adminstration (Pgdba), Business Administration And Management
Bachelor Of Commerce (B.Com.), Economics,Accountancy,Law,Tax,Statistics
FAQ
Frequently asked questions about Anthony Kumar
Quick answers generated from the profile data available on this page.
What company does Anthony Kumar work for?
Anthony Kumar works for HSBC.
What is Anthony Kumar's role at HSBC?
Anthony Kumar is listed as Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB at HSBC.
Where is Anthony Kumar based?
Anthony Kumar is based in Hong Kong, Hong Kong SAR, Hong Kong while working with HSBC.
What companies has Anthony Kumar worked for?
Anthony Kumar has worked for Hsbc, Hsbc Retail Banking And Wealth Management, and Standard Chartered Bank.
Who are Anthony Kumar's colleagues at HSBC?
Anthony Kumar's colleagues at HSBC include Romina Ponce, Marcin Sadkowski, Kristy Tee, Angadbir Sibia, and Sashimi Xi.
How can I contact Anthony Kumar?
You can use AeroLeads to view verified contact signals for Anthony Kumar at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Anthony Kumar attend?
Anthony Kumar holds Post Graduate Diploma In Business Adminstration (Pgdba), Business Administration And Management from Symbiosis Institute Of Management Studies.
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