Manoj Kumar
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Manoj Kumar Email & Phone Number

Group Fraud Advisor at Equiniti India
Location: Chennai, Tamil Nadu, India 3 work roles 1 school
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Current company
Role
Group Fraud Advisor
Location
Chennai, Tamil Nadu, India
Company size

Who is Manoj Kumar? Overview

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Quick answer

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.

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Email format at Equiniti India

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Equiniti India

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Profile bio

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.

Current workplace

Manoj Kumar's current company

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Equiniti India
Equiniti India
Group Fraud Advisor
Chennai, TN, IN
Employees
1362
AeroLeads page
3 roles

Manoj Kumar work experience

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Senior Process Executive

Current

Chennai, Tamil Nadu, India

Dec 2023 - Present

Process Executive

Chennai, Tamil Nadu, India

  • 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.
Sep 2021 - Nov 2023
Team & coworkers

Colleagues at Equiniti India

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1 education record

Manoj Kumar education

FAQ

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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