Dinesh Kumar Email and Phone Number
Dinesh Kumar work email
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Dinesh Kumar personal email
I along with my technology team have built many leading edge, cloud based, integrated technology architectures, on top of our KYCsphere platform. Our customers have greatly benefited from these affordable, incremental and multi-jurisdictional solutions, across the following areas of regulatory compliance:- Know Your Customer (KYC)- Anti-Money Laundering (AML)- Combating Terrorism Financing (CTF)- Financial & Trade Sanctions- PEP & Adverse Media- Anti-Bribery & Anti-CorruptionRecommendations from our customers below, are testimonies of the quality of work we do.E: dk@kycsphere.comW: www.divassoftware.com
Divas Software
View- Website:
- divassoftware.com
- Employees:
- 3
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Founder CeoDivas Software Jan 2012 - PresentNew DelhiDesigned, developed & launched Microsoft Azure Cloud based KYCsphere regulatory compliance platform. Integrated it with host of on-site core solutions and other peripheral applications, towards friction free straight through processing. This was achieved by harnessing multiple decades of organizational experience and a core team of domain experts & technologists.The KYCsphere platform automates the complete Know Your Customer (KYC) life-cycle, including AML, CTF, Sanctions, PEP, Adverse Media, Anti-Bribery and Anti-Corruption processes.
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PresidentDivas Offshore Software Technologies Pvt. Ltd. May 1999 - Dec 2011Gurgaon, National Capital Region Delhi Area, IndiaLed a team of software developers & project managers offering customized software development & software product implementation services in USA, UK, Germany, India & Singapore.Consolidated highly talented team of technologists & domain experts to build large enterprise grade cloud application for the financial & service sectors.
Dinesh Kumar Skills
Dinesh Kumar Education Details
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Electricals
Frequently Asked Questions about Dinesh Kumar
What company does Dinesh Kumar work for?
Dinesh Kumar works for Divas Software
What is Dinesh Kumar's role at the current company?
Dinesh Kumar's current role is KYC, AML, CTF, Sanctions, PEP, Adverse Media, Anti-Bribery Compliance Cloud Technology Professional, CEO: Divas Software.
What is Dinesh Kumar's email address?
Dinesh Kumar's email address is dk****@****are.com
What schools did Dinesh Kumar attend?
Dinesh Kumar attended Indian Institute Of Management, Bangalore, Indian Institute Of Technology, Delhi.
What are some of Dinesh Kumar's interests?
Dinesh Kumar has interest in Operational Risk And Governance.
What skills is Dinesh Kumar known for?
Dinesh Kumar has skills like Saas, Cloud Computing, Risk Management, Governance, Financial Services, Kyc, Financial Risk, Aml, Customer Analysis, Leadership, Anti Money Laundering, Due Diligence.
Who are Dinesh Kumar's colleagues?
Dinesh Kumar's colleagues are Betyta Arjona, Hare Ram Yadav.
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Dinesh Kumar
Country Head - Procurement & Strategic Sourcing @ Aim High Corporation, Taiwan / United StatesLudhiana3hotmail.com, gmail.com, angindustries.com1 +91 11 XXXXXXXXX
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3gmail.com, gmail.com, narwalinc.com -
1ebintl.com -
Dinesh Kumar
Bengaluru -
Dinesh Kumar
Practice Head, Cloud Data Analytics @ Tech Mahindra | Ex-Microsoft, Ex-At&T, Ex-Accenture, Ex-Hcl, Ex-Cognizant | Data Analytics | Enterprise Architecture | Azure | Aws | Gcp | Azure Ai | Uipath | Togaf | Pmp.Noida
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