Deputy Manager
Current
Jan 2023 - Present
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Lalith Kumar Email & Phone Number
Deputy Manager | Financial services | Risk and Compliance
at
Protiviti India Member Firm
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Deputy Manager | Financial services | Risk and Compliance
Location
India, India, India
Company size
Who is Lalith Kumar? Overview
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Quick answer
Lalith Kumar is listed as Deputy Manager | Financial services | Risk and Compliance at Protiviti India Member Firm, a company with 547 employees, based in India, India, India. AeroLeads shows a matched LinkedIn profile for Lalith Kumar.
Lalith Kumar previously worked as Deputy Manager at Protiviti India Member Firm and Senior Consultant at Protiviti India Member Firm. Lalith Kumar holds M.Com, Distance Education from University Of Madras.
Company email context
Email format at Protiviti India Member Firm
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Protiviti India Member Firm
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Profile bio
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.
Current workplace
Lalith Kumar's current company
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Protiviti India Member Firm
Employees
547
AeroLeads page
5 roles
Lalith Kumar work experience
A career timeline built from the work history available for this profile.
Senior Consultant
Jun 2021 - Dec 2022
Anti-Money Laundering Specialist
Anti money laundering, Transaction monitoring
Apr 2019 - Jun 2021
Financial Risk Analyst
Team Member Level 03 (Financial Risk Analyst in Ford Credit Operations, Risk operations, Business Accounting, Compliance, Screening )
Feb 2015 - Apr 2019
Tech Support Engineer
Jan 2014 - Jan 2015
3 education records
Lalith Kumar education
M.Com, Distance Education
Bachelor Of Commerce - Bcom
Bachelor Of Commerce - Bcom
FAQ
Frequently asked questions about Lalith Kumar
Quick answers generated from the profile data available on this page.
What company does Lalith Kumar work for?
Lalith Kumar works for Protiviti India Member Firm.
What is Lalith Kumar's role at Protiviti India Member Firm?
Lalith Kumar is listed as Deputy Manager | Financial services | Risk and Compliance at Protiviti India Member Firm.
Where is Lalith Kumar based?
Lalith Kumar is based in India, India, India while working with Protiviti India Member Firm.
What companies has Lalith Kumar worked for?
Lalith Kumar has worked for Protiviti India Member Firm, Standard Chartered Bank, Ford Motor Company, and Hcl Technologies.
How can I contact Lalith Kumar?
You can use AeroLeads to view verified contact signals for Lalith Kumar at Protiviti India Member Firm, including work email, phone, and LinkedIn data when available.
What schools did Lalith Kumar attend?
Lalith Kumar holds M.Com, Distance Education from University Of Madras.
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