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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 Jul 2026
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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
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 with 186860 employees, based in Hong Kong, Hong Kong Sar. 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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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.
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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 renewal cycles, etcCentralised Middleoffice activities support 20+ markets- Book of Work (BOW) - Planning and Management for Onboarding and CDD Renewals - Regulatory Business Support (RBS) covering global regulations (DFA (non-swap dealer), MRUD,Canadian Trade Reporting, SEC SBS, SFTR, 15a6) and regional regulations (HKMA Mandatory Clearing,HKMA RMS, MAS RMR, Thai Offshore Derivatives Trading, etc.) - Performance & Management Information - Monitoring and reporting of SLAs and KCIsFinancial Resources Planning - Ownership of planning the annual operating budget Cost, Benefits and Business Management - Manage direct and indirect costs, resourcing and benefits Regional Governance - Responsible for coordination of the regional governance to ensure performance and risk metrics, operational incidents and items for management decisions are appropriately tracked across functional teams. To ensure timely, accurate monthly and ad hoc submission into various governance fora at Global and Regional levelsLocation Strategy--Drive execution of the target state operating model to deliver a commercial, client and cost-aligned service model that maximizes offshore footprint and process excellence Service Engagement --Engagement Lead for KYC Operations and WCOO, GSC Centers of Excellence. Collaboration with Business, WCOOs, Financial Crime Risk (FCR), BFCR (Business Financial Crime), CCO (Control Office) etc Market Engagement - Drive and encourage constructive cross market teamwork through collaboration and matrix management
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 →
JM
Jacky Man
Colleague at HsbcHong Kong, Hong Kong Sar
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SC
Sonia Chaudhary
Colleague at HsbcWest Delhi, Delhi, India
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LM
Laura Milsom
Colleague at HsbcMelksham, England, United Kingdom
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WL
Weverton Leal
Colleague at HsbcRio De Janeiro, Brazil
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SG
Sue Graham-Cutts
Colleague at HsbcCanada
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PF
Peter Finnigan
Colleague at HsbcLondon, England, United Kingdom
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HG
Hitesh Gupta
Colleague at HsbcGurugram, Haryana, India
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SP
Shaheed Patel
Colleague at HsbcIndia
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KM
Kwok Ming Clement
Colleague at HsbcHong Kong Sar, Hong Kong
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MG
Mario Govus
Colleague at HsbcMalta
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Jacky Man
Colleague at HsbcHong Kong, Hong Kong Sar
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SC
Sonia Chaudhary
Colleague at HsbcWest Delhi, Delhi, India
View →
LM
Laura Milsom
Colleague at HsbcMelksham, England, United Kingdom
View →
WL
Weverton Leal
Colleague at HsbcRio De Janeiro, Brazil
View →
SG
Sue Graham-Cutts
Colleague at HsbcCanada
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PF
Peter Finnigan
Colleague at HsbcLondon, England, United Kingdom
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HG
Hitesh Gupta
Colleague at HsbcGurugram, Haryana, India
View →
SP
Shaheed Patel
Colleague at HsbcIndia
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KM
Kwok Ming Clement
Colleague at HsbcHong Kong Sar, Hong Kong
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MG
Mario Govus
Colleague at HsbcMalta
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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 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 Jacky Man, Sonia Chaudhary, Laura Milsom, Weverton Leal, and Sue Graham-Cutts.
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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