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Aravind Kumar Email & Phone Number

IIBF(AML/KYC) Certified I AML Transaction monitoring I KYC I Sanctions I CDD I Banking operations at Equitas Small Finance Bank
Location: Chennai, Tamil Nadu, India 6 work roles 2 schools
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Current company
Equitas Small Finance Bank
Role
IIBF(AML/KYC) Certified I AML Transaction monitoring I KYC I Sanctions I CDD I Banking operations
Location
Chennai, Tamil Nadu, India
Company size
4135 employees

Who is Aravind Kumar? Overview

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Quick answer

Aravind Kumar is listed as IIBF(AML/KYC) Certified I AML Transaction monitoring I KYC I Sanctions I CDD I Banking operations at Equitas Small Finance Bank, a company with 4135 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Aravind Kumar.

Aravind Kumar previously worked as Manager Compliance at Equitas Small Finance Bank and Senior Consultant at Ey. Aravind Kumar holds Master Of Business Administration (M.B.A.), Finance And Hr from Srm University.

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Email format at Equitas Small Finance Bank

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Equitas Small Finance Bank

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Profile bio

About Aravind Kumar

IIBF(AML/KYC) certified Manager with over 10 years of experience in financial services industry, Banking and automobile sector engaged in reviewing and escalating potential money laundering transactions and due diligence reviews for corporates and customers while adhering to Payments screening, Know Your Customer (KYC) and Anti-Money Laundering (AML) standards skilled in Anti Money Laundering, Financial Crime Compliance, Transaction Monitoring, CASA, KYC, Reconciliation of Vendor payments, Knowledge in all banking Operations, SAS, Bancs and Ms Office, solving Client multiple Queries.

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Aravind Kumar's current company

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Equitas Small Finance Bank
Equitas Small Finance Bank
IIBF(AML/KYC) Certified I AML Transaction monitoring I KYC I Sanctions I CDD I Banking operations
Website
equitasbank.com
Employees
4135
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6 roles

Aravind Kumar work experience

A career timeline built from the work history available for this profile.

Senior Consultant

Ey

Kochi, Kerala, India

Jan 2022 - Aug 2023
Team & coworkers

Colleagues at Equitas Small Finance Bank

Other employees you can reach at equitasbank.com. View company contacts for 4135 employees →

KR Karthikeyan Rajasekar Karthikeyan Rajasekar Colleague at Equitas Small Finance BankChennai, Tamil Nadu, India, India View → GG Gurunath Govind Gurunath Govind Colleague at Equitas Small Finance BankKerala, India, India View → AA Adv Avijit Singh Chouhan Adv Avijit Singh Chouhan Colleague at Equitas Small Finance BankMandsaur, Madhya Pradesh, India, India View → RC Roja C Roja C Colleague at Equitas Small Finance BankSalem, Tamil Nadu, India, India View → GG Gopalakrishnan G Gopalakrishnan G Colleague at Equitas Small Finance BankChennai, Tamil Nadu, India, India View → BS Bharat Singh Bharat Singh Colleague at Equitas Small Finance BankJaipur, Rajasthan, India, India View → LM Lalit Malviya Lalit Malviya Colleague at Equitas Small Finance BankBhopal, Madhya Pradesh, India, India View → EM Elango M Elango M Colleague at Equitas Small Finance BankCoimbatore South, Tamil Nadu, India, India View → NS Nadiminti Srikanth Nadiminti Srikanth Colleague at Equitas Small Finance BankHyderabad, Telangana, India, India View → PT Priyanshu Tiwari Priyanshu Tiwari Colleague at Equitas Small Finance BankAhmednagar, Maharashtra, India, India View →
2 education records

Aravind Kumar education

Master Of Business Administration (M.B.A.), Finance And Hr

Srm University
FAQ

Frequently asked questions about Aravind Kumar

Quick answers generated from the profile data available on this page.

What company does Aravind Kumar work for?

Aravind Kumar works for Equitas Small Finance Bank.

What is Aravind Kumar's role at Equitas Small Finance Bank?

Aravind Kumar is listed as IIBF(AML/KYC) Certified I AML Transaction monitoring I KYC I Sanctions I CDD I Banking operations at Equitas Small Finance Bank.

Where is Aravind Kumar based?

Aravind Kumar is based in Chennai, Tamil Nadu, India while working with Equitas Small Finance Bank.

What companies has Aravind Kumar worked for?

Aravind Kumar has worked for Equitas Small Finance Bank, Ey, Société Générale, Tata Consultancy Services, and T V Sundram Iyengar & Sons Limited.

Who are Aravind Kumar's colleagues at Equitas Small Finance Bank?

Aravind Kumar's colleagues at Equitas Small Finance Bank include Karthikeyan Rajasekar, Gurunath Govind, Adv Avijit Singh Chouhan, Roja C, and Gopalakrishnan G.

How can I contact Aravind Kumar?

You can use AeroLeads to view verified contact signals for Aravind Kumar at Equitas Small Finance Bank, including work email, phone, and LinkedIn data when available.

What schools did Aravind Kumar attend?

Aravind Kumar holds Master Of Business Administration (M.B.A.), Finance And Hr from Srm University.

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