Jai Kumar Email and Phone Number
Experienced Risk Analyst in AML/KYC Domain with a demonstrated history of working in the information technology and services industry. Skilled in Microsoft Word, Microsoft Excel, Acccount analysis and Data analysis regarding Risk. Strong accounting knowledge with a Bachelor of Commerce - BCom focused in Accounting and Business/Management from Delhi University.
Aml Rightsource
View- Website:
- amlrightsource.com
- Employees:
- 779
Jai Kumar Education Details
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Accounting And Business/Management
Frequently Asked Questions about Jai Kumar
What company does Jai Kumar work for?
Jai Kumar works for Aml Rightsource
What is Jai Kumar's role at the current company?
Jai Kumar's current role is Senior Analyst l - Financial Crimes and Fraud Prevention | SME | AML/KYC | EDD | Ongoing Due Diligence | Transaction Monitoring.
What schools did Jai Kumar attend?
Jai Kumar attended Delhi University.
Who are Jai Kumar's colleagues?
Jai Kumar's colleagues are Amar Mishra, Prabhat Chowdhury, Casey Kraft, Taner Ibrahim, Malgorzata Keenan (Serafin), Cams, Mary Richmond, Dino Ticinelli.
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