Please complete the CAPTCHA to continue
@divassoftware.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Dinesh Kumar is listed as KYC, AML, CTF, Sanctions, PEP, Adverse Media, Anti-Bribery Compliance Cloud Technology Professional, CEO: Divas Software at Divas Software, a company with 3 employees, based in Delhi, India, India. AeroLeads shows a work email signal at divassoftware.com and a matched LinkedIn profile for Dinesh Kumar.
Dinesh Kumar previously worked as Founder CEO at Divas Software and President at Divas Offshore Software Technologies Pvt. Ltd.. Dinesh Kumar holds Master Of Business Administration (Mba), Marketing from Indian Institute Of Management, Bangalore.
This section adds company-level context without repeating Dinesh Kumar's masked contact details.
AeroLeads found 1 current-domain work email signal for Dinesh Kumar. Compare company email patterns before reaching out.
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
Listed skills include Saas, Cloud Computing, Risk Management, Governance, and 13 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
New Delhi
Designed, 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 &.
Gurgaon, National Capital Region Delhi Area, India
Led 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.
Quick answers generated from the profile data available on this page.
Dinesh Kumar works for Divas Software.
Dinesh Kumar is listed as KYC, AML, CTF, Sanctions, PEP, Adverse Media, Anti-Bribery Compliance Cloud Technology Professional, CEO: Divas Software at Divas Software.
AeroLeads has found 1 work email signal at @divassoftware.com for Dinesh Kumar at Divas Software.
Dinesh Kumar is based in Delhi, India, India while working with Divas Software.
Dinesh Kumar has worked for Divas Software and Divas Offshore Software Technologies Pvt. Ltd..
Dinesh Kumar's colleagues at Divas Software include Betyta Arjona and Hare Ram Yadav.
You can use AeroLeads to view verified contact signals for Dinesh Kumar at Divas Software, including work email, phone, and LinkedIn data when available.
Dinesh Kumar holds Master Of Business Administration (Mba), Marketing from Indian Institute Of Management, Bangalore.
Dinesh Kumar is listed with skills including Saas, Cloud Computing, Risk Management, Governance, Financial Services, Kyc, Financial Risk, and Aml.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Dinesh Kumar you were looking for.
