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Laveti Tarun Kumar Email & Phone Number
Senior Associate Investor Services
at
CSC
1 work email found
@eisneramper.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Associate Investor Services
Location
Hyderabad, Telangana, India
Company size
Who is Laveti Tarun Kumar? Overview
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Quick answer
Laveti Tarun Kumar is listed as Senior Associate Investor Services at CSC, a company with 7262 employees, based in Hyderabad, Telangana, India. AeroLeads shows a work email signal at eisneramper.com and a matched LinkedIn profile for Laveti Tarun Kumar.
Laveti Tarun Kumar previously worked as Investor Services - Staff II - Transfer Agent/ Fund Accountant at Eisneramper and Investor Service - Fund Accountant at Eisneramper. Laveti Tarun Kumar holds Post Graduation Diploma In Banking Services, Banking And Finance, 8.47 Cgpa from Manipal University.
Company email context
Email format at CSC
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*@eisneramper.com
68% confidence
AeroLeads found 1 current-domain work email signal for Laveti Tarun Kumar. Compare company email patterns before reaching out.
Profile bio
About Laveti Tarun Kumar
Highly Organized Banking Professional Experience in AML/KYC and Transaction Monitoring and having expertise into performing risk assessments, customer due diligence(CDD), enhanced due diligence(EDD) applicable to customers for Onboarding clients and conducting Periodic review and Event Driven cases and Establishing Ownership Structure to the entity’s, Transaction monitoring for Banking Client’s.Currently working as investment banking of Transfer Agency, Asset Services, Transaction processing (Sub, Red, Exchange's, Transfers), Investors data management, Hedge funds and Retirement services (401k, Individual k, IRA).
Current workplace
Laveti Tarun Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Csc
6 roles
Laveti Tarun Kumar work experience
A career timeline built from the work history available for this profile.
Investor Services - Staff Ii - Transfer Agent/ Fund Accountant
Aug 2023 - Feb 2024
Investor Service - Fund Accountant
Full and complete understanding of trade processing end to end cycle.- Performing KYC checks for Periodic Review and New Clients Adoptions, ensuring the AML and KYC and classification procedures are made in strict accordance with the regulatory requirements and the client internal policies & procedure.- Verify and validate customer’s identity, profile &.
Aug 2021 - Feb 2024
Investor Services - Staff I- Transfer Agent/ Fund Accountant
- Performing KYC checks for Periodic Review and New Clients Adoptions, ensuring the AML and KYC and classification procedures are made in strict accordance with the regulatory requirements and the client internal policies & procedure.- Verify and validate customer’s identity, profile & line of business and identify relevant adverse information and do risk.
Aug 2021 - Aug 2023
Aml Kyc Analyst
- Worked as Quality checker in Team.
- Associated with KYC project. Performing risk assessments, Customer Due Diligence and Enhanced Due Diligence as applicable to customers for Periodic review and Event Driven cases.
- Performing Quality Analysis of KYC norms against the institution’s customer list for the enrichment of regulatory standards.
- Reviewing compliance adherence for High, Medium and Low risk entity categories as agreed with defined Local and Global procedures… Show more Worked as Quality checker in Team.
- Reviewing compliance adherence for High, Medium and Low risk entity categories as agreed with defined Local and Global procedures.
- Performing KYC Due Diligence on a wide range of entity types which includes Sole Traders, Private limited company and unincorporated parties.
Oct 2019 - Aug 2021
Assistant Manager
- Handling account opening process for Savings and Current Accounts as per RBI Guidelines and circulars under KYC/AML.
- Ensure customers classified in line with required regulations like Customer Acceptance Policy (CAP), Customer Identification Process (CIP), and Transaction Monitoring & Risk Management.
- Checking the KYC (Know Your Customer) & CDD (Customer Due Diligence) documents for their Correctness and validity of the customers.
- Managing operations team and working as a… Show more
- Managing operations team and working as a backup operations manager.
- Attending High net worth Individuals with proper attention.
Jun 2018 - Feb 2019
Team & coworkers
Colleagues at CSC
Other employees you can reach at cscglobal.com. View company contacts for 7262 employees →
PS
Paramjit Singh Kallah
Colleague at CscBengaluru, Karnataka, India, India
View →
JB
Josh Brindle
Colleague at CscNewark, Delaware, United States, United States
View →
DW
Daniel W. Binion
Colleague at CscSan Diego, California, United States, United States
View →
SB
Svetlana Brikina
Colleague at CscLuxembourg, Luxembourg
View →
SP
Sridevi Parthiban
Colleague at CscBengaluru, Karnataka, India, India
View →
TC
Tammy Ciesinski
Colleague at CscNewark, Delaware, United States, United States
View →
HC
Hélène Côté
Colleague at CscGreater Montreal Metropolitan Area, Canada
View →
SH
Siobhan Hawkins
Colleague at CscWilmington, Delaware, United States, United States
View →
MA
Md Ahtesamul Hoda
Colleague at CscMidnapore Sadar, India, India
View →
BC
Becky Cheng
Colleague at CscCentral & Western District, Hong Kong SAR, Hong Kong
View →
Paramjit Singh Kallah
Colleague at CscBengaluru, Karnataka, India, India
View →
JB
Josh Brindle
Colleague at CscNewark, Delaware, United States, United States
View →
DW
Daniel W. Binion
Colleague at CscSan Diego, California, United States, United States
View →
SB
Svetlana Brikina
Colleague at CscLuxembourg, Luxembourg
View →
SP
Sridevi Parthiban
Colleague at CscBengaluru, Karnataka, India, India
View →
TC
Tammy Ciesinski
Colleague at CscNewark, Delaware, United States, United States
View →
HC
Hélène Côté
Colleague at CscGreater Montreal Metropolitan Area, Canada
View →
SH
Siobhan Hawkins
Colleague at CscWilmington, Delaware, United States, United States
View →
MA
Md Ahtesamul Hoda
Colleague at CscMidnapore Sadar, India, India
View →
BC
Becky Cheng
Colleague at CscCentral & Western District, Hong Kong SAR, Hong Kong
View →
4 education records
Laveti Tarun Kumar education
Post Graduation Diploma In Banking Services, Banking And Finance, 8.47 Cgpa
Manipal University
Bachelor Of Technology - Btech, Electornics And Communication Engineering, 8 Cgpa
+2Science, Maths, Physics And Chemistry, 84.6%
Board Of Intermediate Education Andhra Pradesh
10Th Class, Maths, Science,Social, English, Telugu, Hindi, 72%
Board Of Secondary Education Andhra Pradesh
FAQ
Frequently asked questions about Laveti Tarun Kumar
Quick answers generated from the profile data available on this page.
What company does Laveti Tarun Kumar work for?
Laveti Tarun Kumar works for CSC.
What is Laveti Tarun Kumar's role at CSC?
Laveti Tarun Kumar is listed as Senior Associate Investor Services at CSC.
What is Laveti Tarun Kumar's email address?
AeroLeads has found 1 work email signal at @eisneramper.com for Laveti Tarun Kumar at CSC.
Where is Laveti Tarun Kumar based?
Laveti Tarun Kumar is based in Hyderabad, Telangana, India while working with CSC.
What companies has Laveti Tarun Kumar worked for?
Laveti Tarun Kumar has worked for Csc, Eisneramper, Kpmg India, and Axis Bank.
Who are Laveti Tarun Kumar's colleagues at CSC?
Laveti Tarun Kumar's colleagues at CSC include Paramjit Singh Kallah, Josh Brindle, Daniel W. Binion, Svetlana Brikina, and Sridevi Parthiban.
How can I contact Laveti Tarun Kumar?
You can use AeroLeads to view verified contact signals for Laveti Tarun Kumar at CSC, including work email, phone, and LinkedIn data when available.
What schools did Laveti Tarun Kumar attend?
Laveti Tarun Kumar holds Post Graduation Diploma In Banking Services, Banking And Finance, 8.47 Cgpa from Manipal University.
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