Kumar Perumal

Kumar Perumal Email and Phone Number

KYC/AML transaction monitoring/Sanctions @ Citi India
Kumar Perumal's Location
Chennai, Tamil Nadu, India, India
About Kumar Perumal

Kumar Perumal is a KYC/AML transaction monitoring/Sanctions at Citi India.

Kumar Perumal's Current Company Details
Citi India

Citi India

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KYC/AML transaction monitoring/Sanctions
Website:
citibank.com
Employees:
3998
Kumar Perumal Work Experience Details
  • Citi India
    Assistant Manager
    Citi India Jun 2022 - Present
    India
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  • Standard Chartered Bank
    Specialist
    Standard Chartered Bank Mar 2021 - Jun 2022
    Chennai, Tamil Nadu, India
    View
  • Standard Chartered Bank
    Senior Analyst Aml Transaction Monitoring
    Standard Chartered Bank May 2018 - Mar 2021
    India
    View
  • Hdfc Bank
    Officer
    Hdfc Bank Oct 2011 - Mar 2017
    Chennai, Tamil Nadu, India
    cards and risk and compliance and dispute
    View

Kumar Perumal Education Details

Frequently Asked Questions about Kumar Perumal

What company does Kumar Perumal work for?

Kumar Perumal works for Citi India

What is Kumar Perumal's role at the current company?

Kumar Perumal's current role is KYC/AML transaction monitoring/Sanctions.

What schools did Kumar Perumal attend?

Kumar Perumal attended Anna University.

Who are Kumar Perumal's colleagues?

Kumar Perumal's colleagues are Arunkumar Adaiyalapet Saikrishnan, Julia Doyle, Luyanda Elihle, Rupayan Ghosh, Frank Dalessandro, Konrad Pociask, Alexandra Genovese.

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