Manoj Kumar Email & Phone Number
Who is Manoj Kumar? Overview
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Manoj Kumar is listed as Group Fraud Advisor at Equiniti India, a company with 1362 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Manoj Kumar.
Manoj Kumar previously worked as Senior Process Executive at Equiniti India and Process Executive at Equiniti India. Manoj Kumar holds Bachelor Of Commerce - Bcom, Business Administration And Management, General from Agurchand Manmull Jain College - India.
Email format at Equiniti India
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About Manoj Kumar
At Equiniti India, my focus as a Senior Process Executive revolves around conducting in-depth due diligence and analytical assessments of UK shareholders. We use meticulous research and screening processes to uphold stringent Anti-Money Laundering standards, ensuring compliance and integrity. With a Bachelor of Commerce from Agurchand Manmull Jain College, my educational foundation in business administration reinforces my ability to navigate complex shareholding structures effectively.The skills honed through my role intersect with investment banking and business analysis, enabling me to contribute substantially to our team’s objectives. Driven by a commitment to excellence and a passion for uncovering insights within data, my goal is to continuously advance the quality and precision of shareholder services, contributing to Equiniti India's reputation as a trusted industry authority.
Manoj Kumar's current company
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Manoj Kumar work experience
A career timeline built from the work history available for this profile.
Senior Process Executive
Current
Process Executive
- Performing research on shareholding structures, directors, business activities, etc. in public sources (Internet)
- Analysing the content of the data and documents retrieved during the research
- Performing screening on the companies and people found during the research based on name, address and date of birth, and ensure the right persons are being screened. Screening can consist of Sanctions, PEP and/or.
- Working closely with the Lead and Managing Analyst and give input to drive, control and prioritize various analyses.
Colleagues at Equiniti India
Other employees you can reach at equiniti-india.com. View company contacts for 1362 employees →
Mohammad Mufeeth
Colleague at Equiniti India
Chennai, Tamil Nadu, India, India
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SA
Syed Abudhahir
Colleague at Equiniti India
Chennai, Tamil Nadu, India, India
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ME
Mohammed Eliaz
Colleague at Equiniti India
Chennai, Tamil Nadu, India, India
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KG
Karthik Gopal
Colleague at Equiniti India
Chennai, Tamil Nadu, India, India
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BC
Benony Clymans Yeshappa
Colleague at Equiniti India
Bengaluru, Karnataka, India, India
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MM
Mageshkumar M
Colleague at Equiniti India
Chennai, Tamil Nadu, India, India
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TP
Tajammul Pasha
Colleague at Equiniti India
Bengaluru, Karnataka, India, India
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KS
Kousalya S
Colleague at Equiniti India
Chennai, Tamil Nadu, India, India
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NP
Nikita Patil
Colleague at Equiniti India
Karnataka, India, India
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VJ
Victor Jebasingh
Colleague at Equiniti India
Chennai, Tamil Nadu, India, India
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Manoj Kumar education
Frequently asked questions about Manoj Kumar
Quick answers generated from the profile data available on this page.
What company does Manoj Kumar work for?
Manoj Kumar works for Equiniti India.
What is Manoj Kumar's role at Equiniti India?
Manoj Kumar is listed as Group Fraud Advisor at Equiniti India.
Where is Manoj Kumar based?
Manoj Kumar is based in Chennai, Tamil Nadu, India while working with Equiniti India.
What companies has Manoj Kumar worked for?
Manoj Kumar has worked for Equiniti India.
Who are Manoj Kumar's colleagues at Equiniti India?
Manoj Kumar's colleagues at Equiniti India include Mohammad Mufeeth, Syed Abudhahir, Mohammed Eliaz, Karthik Gopal, and Benony Clymans Yeshappa.
How can I contact Manoj Kumar?
You can use AeroLeads to view verified contact signals for Manoj Kumar at Equiniti India, including work email, phone, and LinkedIn data when available.
What schools did Manoj Kumar attend?
Manoj Kumar holds Bachelor Of Commerce - Bcom, Business Administration And Management, General from Agurchand Manmull Jain College - India.
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