Experienced E2E KYC Analyst with a demonstrated history of working in financial services industry. Skilled in business relationship management, documentation, analytics, responsible for enhanced due diligence reviews of customer, corporate customer and business banking customer by implementing customer risk rating criteria and documenting the information obtained on client's as required by global KYC standards and procedures .A enthusiastic professional seeking to use my knowledge in the current working environment,Skilled in Banking, KYC,Commerce, and Team management. Strong Banking professional with a Bachelor of Commerce - BCom focused in Banking and insurance from Christ University, Bangalore..
Mufg
View- Website:
- id.mitsubishi-hc-capital.com
- Employees:
- 85
David Kumar Education Details
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Finance -
Banking And Insurance -
Commerce
Frequently Asked Questions about David Kumar
What company does David Kumar work for?
David Kumar works for Mufg
What is David Kumar's role at the current company?
David Kumar's current role is Analyst - KYC Operations.
What schools did David Kumar attend?
David Kumar attended Pondicherry University, Christ University, Bangalore, Christ University, Bangalore.
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David Salve
Senior Program Manager - Pmp Certified®️|| Finance & Accounting And It || Iim Indore || Project Management || Certified Scrum Master || Procure To Pay ExpertHyderabad1innominds.com -
David Kumar
Crm Manager | Transforming Business Operations For The Digital Age | Digital Strategy & InnovationNoida -
3gmail.com, deloitte.com, us.ibm.com
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