Process Analyst - Risk And Compliance
CurrentAML & KYC, Transaction Monitoring & Enhanced Due Diligence
Oct 2024 - Present
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Madhan Kumar Email & Phone Number
IBM | Finance Crime | AML & KYC | Risk & Compliance | MBA Finance
at
IBM
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
IBM | Finance Crime | AML & KYC | Risk & Compliance | MBA Finance
Location
Bengaluru, Karnataka, India
Company size
Who is Madhan Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Madhan Kumar is listed as IBM | Finance Crime | AML & KYC | Risk & Compliance | MBA Finance at IBM, a company with 512090 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Madhan Kumar.
Madhan Kumar previously worked as Process Analyst - Risk and Compliance at Ibm and Talent Acquisition Specialist at Grassroots Solutions & Services Pvt Ltd. Madhan Kumar holds Bachelor Of Commerce - Bcom, Accounting And Taxation from Bangalore University.
Company email context
Email format at IBM
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IBM
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Profile bio
About Madhan Kumar
Madhan Kumar is a IBM | Finance Crime | AML & KYC | Risk & Compliance | MBA Finance at IBM.
Current workplace
Madhan Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Ibm
2 roles
Madhan Kumar work experience
A career timeline built from the work history available for this profile.
Talent Acquisition Specialist
- Extensive experience in both permanent and contract staffing.- Proficient in analyzing client requirements and understanding job descriptions.- Collaborate effectively with Team Leads, Points of Contact, and Hiring Managers to comprehend needs.- Expert in sourcing quality candidates from various channels including databases, job portals, postings, mass.
Apr 2022 - Apr 2023
Team & coworkers
Colleagues at IBM
Other employees you can reach at ibm.com. View company contacts for 512090 employees →
AS
Andres Sanchez
Colleague at Ibm
Greater Houston, United States
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JL
Jean Louis Collet
Colleague at Ibm
Greater Montpellier Metropolitan Area, France
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JD
Janice Dotterer
Colleague at Ibm
Wappingers Falls, New York, United States, United States
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KA
Kjell Andersson
Colleague at Ibm
Täby, Stockholm County, Sweden, Sweden
View →
GT
George Tackett
Colleague at Ibm
Savannah, Georgia, United States, United States
View →
RT
Raj Thakur
Colleague at Ibm
Pune, Maharashtra, India, India
View →
KJ
Karthick Jayabalan
Colleague at Ibm
Bengaluru, Karnataka, India, India
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DM
Deborah Mclemore
Colleague at Ibm
Austin, Texas Metropolitan Area, United States
View →
GG
Gabriel Gutierrez
Colleague at Ibm
San Jose, Costa Rica, Costa Rica
View →
HX
Hao Xu
Colleague at Ibm
China, China
View →
Andres Sanchez
Colleague at Ibm
Greater Houston, United States
View →
JL
Jean Louis Collet
Colleague at Ibm
Greater Montpellier Metropolitan Area, France
View →
JD
Janice Dotterer
Colleague at Ibm
Wappingers Falls, New York, United States, United States
View →
KA
Kjell Andersson
Colleague at Ibm
Täby, Stockholm County, Sweden, Sweden
View →
GT
George Tackett
Colleague at Ibm
Savannah, Georgia, United States, United States
View →
RT
Raj Thakur
Colleague at Ibm
Pune, Maharashtra, India, India
View →
KJ
Karthick Jayabalan
Colleague at Ibm
Bengaluru, Karnataka, India, India
View →
DM
Deborah Mclemore
Colleague at Ibm
Austin, Texas Metropolitan Area, United States
View →
GG
Gabriel Gutierrez
Colleague at Ibm
San Jose, Costa Rica, Costa Rica
View →
HX
Hao Xu
Colleague at Ibm
China, China
View →
2 education records
Madhan Kumar education
Bachelor Of Commerce - Bcom, Accounting And Taxation
Master Of Business Administration - Mba, Finance, General
FAQ
Frequently asked questions about Madhan Kumar
Quick answers generated from the profile data available on this page.
What company does Madhan Kumar work for?
Madhan Kumar works for IBM.
What is Madhan Kumar's role at IBM?
Madhan Kumar is listed as IBM | Finance Crime | AML & KYC | Risk & Compliance | MBA Finance at IBM.
Where is Madhan Kumar based?
Madhan Kumar is based in Bengaluru, Karnataka, India while working with IBM.
What companies has Madhan Kumar worked for?
Madhan Kumar has worked for Ibm and Grassroots Solutions & Services Pvt Ltd.
Who are Madhan Kumar's colleagues at IBM?
Madhan Kumar's colleagues at IBM include Andres Sanchez, Jean Louis Collet, Janice Dotterer, Kjell Andersson, and George Tackett.
How can I contact Madhan Kumar?
You can use AeroLeads to view verified contact signals for Madhan Kumar at IBM, including work email, phone, and LinkedIn data when available.
What schools did Madhan Kumar attend?
Madhan Kumar holds Bachelor Of Commerce - Bcom, Accounting And Taxation from Bangalore University.
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