K Kumar Email & Phone Number
Who is K Kumar? Overview
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K Kumar is listed as Senior Process Executive and Data Analyst at Cognizant, a with 340955 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for K Kumar.
K Kumar previously worked as Senior Process Executive at Cognizant and Process Specialist at Infosys Bpm. K Kumar holds Master Of Business Administration, Marketing from Bit Insitute Of Technology, (F3) Hindupur.
Email format at Cognizant
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About K Kumar
Senior Fraud Analyst for Goldman Sachs Bank - Processed with disputes, fraudulent usage of Apple Cards. Conducts investigative research and analysis on queue case files. Perform Background Checks using Fraud investigation tools such as Appain, Pega, AUI, Lexis Nexis, etc., Review both Fraud and Non fraud disputes and initiate charge back by selecting correct reason codes. Monitor the customers interaction notes and transaction history to identify the unauthorized transactions and fraudulent accounts. observe customer transactions to identify the fraudulent activity such as account take over, theft etc., Based on the Customer concern. Need to Release Provisional Credits to the customer. Handling complicated customer inquiries or complaints. Handlings Apple cards like Raising ATO Flags, block and cancellation to prevent from the fraudulent activity. Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required time frame. Maintaining of Quality in terms of Regulatory, Compliance and Procedures.
K Kumar's current company
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K Kumar work experience
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Senior Process Executive
CurrentAn accomplished and detail-oriented Senior Process Executive specializing in Sanctions and Anti-Money Laundering (AML).experience in ensuring compliance with international regulations. Demonstrated expertise in transaction monitoring, due diligence, and risk assessment, with a proven track record of identifying and mitigating financial crime risks. Adept at developing and implementing robust AML and sanctions policies, conducting comprehensive audits, and preparing detailed reports for… Show more An accomplished and detail-oriented Senior Process Executive specializing in Sanctions and Anti-Money Laundering (AML).experience in ensuring compliance with international regulations. Demonstrated expertise in transaction monitoring, due diligence, and risk assessment, with a proven track record of identifying and mitigating financial crime risks. Adept at developing and implementing robust AML and sanctions policies, conducting comprehensive audits, and preparing detailed reports for regulatory bodies. Show less
Process Specialist
working in a challenging environment. gaining fraud related cases of NAB customers. releasing partial funds to the customer to avoid risk. send follow up mail for OFI team (Merchant Bank). reaching Target within the time (TAT). working on daily online dispute and resolve solution.
Senior Team Manager
Senior Team Member
Colleagues at Cognizant
Other employees you can reach at cognizant.com. View company contacts for 340955 employees →
Sanjay Shiradkar
Colleague at CognizantPune, Maharashtra, India
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NB
Namita Bhatt
Colleague at CognizantIndia
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KS
Khushi Siddhu
Colleague at CognizantUttar Pradesh, India
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PS
Partha Sarathy
Colleague at CognizantChennai, Tamil Nadu, India
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RG
Rene Gonzalez
Colleague at CognizantSeattle, Washington, United States
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A(
Acharya, (Cognizant)
Colleague at CognizantKolkata, West Bengal, India
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CJ
Clai John
Colleague at CognizantLondon, England, United Kingdom
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SP
Shalini Priya Damodaran
Colleague at CognizantHyderabad, Telangana, India
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LA
Louis Andrew Elago
Colleague at CognizantMetro Manila, National Capital Region, Philippines
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TT
Thangaraj Thangavelan
Colleague at CognizantCleveland, Ohio, United States
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K Kumar education
Master Of Business Administration, Marketing
Bachelor Of Commerce - Bcom, Business Administration And Management, General, A
Frequently asked questions about K Kumar
Quick answers generated from the profile data available on this page.
What company does K Kumar work for?
K Kumar works for Cognizant.
What is K Kumar's role at Cognizant?
K Kumar is listed as Senior Process Executive and Data Analyst at Cognizant.
Where is K Kumar based?
K Kumar is based in Bengaluru, Karnataka, India while working with Cognizant.
What companies has K Kumar worked for?
K Kumar has worked for Cognizant, Infosys Bpm, Alorica, and Coforge.
Who are K Kumar's colleagues at Cognizant?
K Kumar's colleagues at Cognizant include Sanjay Shiradkar, Namita Bhatt, Khushi Siddhu, Partha Sarathy, and Rene Gonzalez.
How can I contact K Kumar?
You can use AeroLeads to view verified contact signals for K Kumar at Cognizant, including work email, phone, and LinkedIn data when available.
What schools did K Kumar attend?
K Kumar holds Master Of Business Administration, Marketing from Bit Insitute Of Technology, (F3) Hindupur.
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