Lalith Kumar

Lalith Kumar Email and Phone Number

Deputy Manager | Financial services | Risk and Compliance @ Protiviti India Member Firm
new delhi, delhi, india
Lalith Kumar's Location
India, India
About Lalith Kumar

Experienced Deputy Manager specializing in Financial Crime Compliance with nearly 10 years of expertise in Fincrime investigations, AML Audit, Correspondent Banking Transaction Monitoring/AML investigation, Sanction Screening, End to End KYC, KYC Remediation, and OFAC investigations. Passionate about staying current with industry trends and committed to delivering exceptional project deliverables.

Lalith Kumar's Current Company Details
Protiviti India Member Firm

Protiviti India Member Firm

View
Deputy Manager | Financial services | Risk and Compliance
new delhi, delhi, india
Employees:
547
Lalith Kumar Work Experience Details
  • Protiviti India Member Firm
    Deputy Manager
    Protiviti India Member Firm Jan 2023 - Present
    View
  • Protiviti India Member Firm
    Senior Consultant
    Protiviti India Member Firm Jun 2021 - Dec 2022
    View
  • Standard Chartered Bank
    Anti-Money Laundering Specialist
    Standard Chartered Bank Apr 2019 - Jun 2021
    Chennai, Tamil Nadu, India
    Anti money laundering, Transaction monitoring
    View
  • Ford Motor Company
    Financial Risk Analyst
    Ford Motor Company Feb 2015 - Apr 2019
    Chennai Area, India
    Team Member Level 03 (Financial Risk Analyst in Ford Credit Operations, Risk operations, Business Accounting, Compliance, Screening )
    View
  • Hcl Technologies
    Tech Support Engineer
    Hcl Technologies Jan 2014 - Jan 2015
    India
    View

Lalith Kumar Education Details

Frequently Asked Questions about Lalith Kumar

What company does Lalith Kumar work for?

Lalith Kumar works for Protiviti India Member Firm

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

Lalith Kumar's current role is Deputy Manager | Financial services | Risk and Compliance.

What schools did Lalith Kumar attend?

Lalith Kumar attended University Of Madras, University Of Madras, University Of Madras.

Not the Lalith Kumar you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.