Master Of Business Administration - Mba, Finance & Operation
St. Joseph'S Degree & Pg College
AeroLeads people directory · profile
Mahesh Kumar Email & Phone Number
Ecomm Compliance Analyst
at
Cantor Fitzgerald
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Ecomm Compliance Analyst
Location
Hyderabad, Telangana, India
Company size
Who is Mahesh Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Mahesh Kumar is listed as Ecomm Compliance Analyst at Cantor Fitzgerald, a company with 1814 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Mahesh Kumar.
Mahesh Kumar holds Master Of Business Administration - Mba, Finance & Operation from St. Joseph'S Degree & Pg College.
Company email context
Email format at Cantor Fitzgerald
This section adds company-level context without repeating Mahesh Kumar's masked contact details.
Cantor Fitzgerald
Review company-level records connected to Mahesh Kumar before choosing the right outreach path.
Profile bio
About Mahesh Kumar
Mahesh Kumar is a Ecomm Compliance Analyst at Cantor Fitzgerald.
Current workplace
Mahesh Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Cantor Fitzgerald
1 role
Mahesh Kumar work experience
A career timeline built from the work history available for this profile.
-
Ecomm Compliance AnalystMonitoring stockbroker communication platforms for market manipulations and insider trading. Reviewed electronic communications for policy adherence, and utilized monitoring tools to analyze activity for potential red flags. I provided detailed analysis of alerts, leveraging market and trading system data, and collaborated closely with supervisors and management to investigate and address potential issues effectively. Additionally, In regulatory compliance, specifically focusing on due diligence to meet OFAC's policies and sanctions. This involved screening alerts related to anti-terrorist financing, sanctions, AML, financial crime, and securities laws. I conducted thorough due diligence on high-risk clients and screened alerts across the AMER, EMEA, and APAC regions.
Team & coworkers
Colleagues at Cantor Fitzgerald
Other employees you can reach at cantor.com. View company contacts for 1814 employees →
LK
Louis Kouvaris
Colleague at Cantor FitzgeraldDarien, Connecticut, United States, United States
View →
CY
Cathy Yamashita
Colleague at Cantor FitzgeraldFlorham Park, New Jersey, United States, United States
View →
CH
Chun Hom
Colleague at Cantor FitzgeraldStaten Island, New York, United States, United States
View →
RH
Roger Hughes
Colleague at Cantor Fitzgerald
View →
AW
Allison Waks
Colleague at Cantor FitzgeraldNew York, New York, United States, United States
View →
JJ
José José Marcos
Colleague at Cantor FitzgeraldSalvador, Bahia, Brazil, Brazil
View →
AD
Alex Dyachenko
Colleague at Cantor FitzgeraldNew York, New York, United States, United States
View →
DB
David Batalion
Colleague at Cantor FitzgeraldNew York, New York, United States, United States
View →
JA
John Atchison
Colleague at Cantor FitzgeraldGreater Chicago Area, United States
View →
FM
Fredrich Meyer
Colleague at Cantor FitzgeraldNew York City Metropolitan Area, United States
View →
Louis Kouvaris
Colleague at Cantor FitzgeraldDarien, Connecticut, United States, United States
View →
CY
Cathy Yamashita
Colleague at Cantor FitzgeraldFlorham Park, New Jersey, United States, United States
View →
CH
Chun Hom
Colleague at Cantor FitzgeraldStaten Island, New York, United States, United States
View →
RH
Roger Hughes
Colleague at Cantor Fitzgerald
View →
AW
Allison Waks
Colleague at Cantor FitzgeraldNew York, New York, United States, United States
View →
JJ
José José Marcos
Colleague at Cantor FitzgeraldSalvador, Bahia, Brazil, Brazil
View →
AD
Alex Dyachenko
Colleague at Cantor FitzgeraldNew York, New York, United States, United States
View →
DB
David Batalion
Colleague at Cantor FitzgeraldNew York, New York, United States, United States
View →
JA
John Atchison
Colleague at Cantor FitzgeraldGreater Chicago Area, United States
View →
FM
Fredrich Meyer
Colleague at Cantor FitzgeraldNew York City Metropolitan Area, United States
View →
3 education records
Mahesh Kumar education
Bsc(Computer Science), Computer Science
People'S College Of Arts Science And Commerce
Master, Finance And Operations
St. Josephs Pg & Degree College
FAQ
Frequently asked questions about Mahesh Kumar
Quick answers generated from the profile data available on this page.
What company does Mahesh Kumar work for?
Mahesh Kumar works for Cantor Fitzgerald.
What is Mahesh Kumar's role at Cantor Fitzgerald?
Mahesh Kumar is listed as Ecomm Compliance Analyst at Cantor Fitzgerald.
Where is Mahesh Kumar based?
Mahesh Kumar is based in Hyderabad, Telangana, India while working with Cantor Fitzgerald.
What companies has Mahesh Kumar worked for?
Mahesh Kumar has worked for Cantor Fitzgerald.
Who are Mahesh Kumar's colleagues at Cantor Fitzgerald?
Mahesh Kumar's colleagues at Cantor Fitzgerald include Louis Kouvaris, Cathy Yamashita, Chun Hom, Roger Hughes, and Allison Waks.
How can I contact Mahesh Kumar?
You can use AeroLeads to view verified contact signals for Mahesh Kumar at Cantor Fitzgerald, including work email, phone, and LinkedIn data when available.
What schools did Mahesh Kumar attend?
Mahesh Kumar holds Master Of Business Administration - Mba, Finance & Operation from St. Joseph'S Degree & Pg College.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Mahesh Kumar you were looking for.
View similar profiles
