Neeraj Kumar
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Neeraj Kumar Email & Phone Number

Corporate Client Onboarding | Project Management | KYC/CDD | Wholesale Banking Operation | Corporate Acct opening, Closing & Maint., ACH, Wire, CashPro (US Region)| Quality Assurance| LSS| BPM-ARIS,VISIO| P2P (AP) at Qatar Airways
Location: New Delhi, Delhi, India 8 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Corporate Client Onboarding | Project Management | KYC/CDD | Wholesale Banking Operation | Corporate Acct opening, Closing & Maint., ACH, Wire, CashPro (US Region)| Quality Assurance| LSS| BPM-ARIS,VISIO| P2P (AP)
Location
New Delhi, Delhi, India
Company size

Who is Neeraj Kumar? Overview

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Neeraj Kumar is listed as Corporate Client Onboarding | Project Management | KYC/CDD | Wholesale Banking Operation | Corporate Acct opening, Closing & Maint., ACH, Wire, CashPro (US Region)| Quality Assurance| LSS| BPM-ARIS,VISIO| P2P (AP) at Qatar Airways, a company with 24889 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Neeraj Kumar.

Neeraj Kumar previously worked as Senior Accountant at Qatar Airways and Assistant Manager at Bank Of America. Neeraj Kumar holds Master Of Business Administration - Mba, Accounting And Finance from Sikkim Manipal University - Distance Education.

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Qatar Airways

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Profile bio

About Neeraj Kumar

MBA with 13 years of experience in various product of Wholesale Banking. Worked with Bank of America as an Assistant Manager and have gathered potential knowledge of Global Banking & Market Operation (Back Office) such as Procure to Pay (Accounts Payable), Quality Assurance, Corporate Client Onboarding, KYC/Client Due Diligence, Treasury Fulfillment and service implementation i.e. Account opening, Closing, Maintenance.Extensive experience in Business Development, Operational Risk Management, Project Analyst, Business Control Monitoring & Reporting (BCMR), Operational Excellence/Lean Six Sigma, Business Continuity Plan and Team Management.Key Skills & Expertise:• Global Banking Operation- Corporate Client Onboarding• Treasury Fulfilment and Service Implementation • DDA/Certificate of Deposit account opening/Closing• KYC/Customer Due Diligence• Procure to Pay (Accounts Payable)• Lean Six Sigma Green Belt Certified• Knowledge of ARIS and Visio applications• Project Management and Process Excellence• Quality Assurance & Review• Good knowledge of MS Office• Knowledge of SOX Act., PCAOB and Audit Standards 2100/2200• Understanding of COSO Internal Control – integrated Framework• Knowledge of Operational Risk/ ERM ISO 31000:2018/COSO ERM 2017• Basel III norms knowledge• Understanding of types of derivatives• Using sound logic and rigorous methods to solve difficult problems with effective solutions• Superb influencing and negotiating skills• Able to build strong working relationships with work colleagues• Able to adapt the changing Environment• Can pick up new skills and information very quickly• Motivating and mentoring less experienced teams• Committed to promoting equal opportunities in the workplace• Fully aware of the cultural sensitivities of membersAreas of Expertise:• Team Management• Creative Thinking• Team Development• Risk Management & Mitigation • Client Advocacy• Service Level Agreements• Team Leadership• Subject Matter Expert

Current workplace

Neeraj Kumar's current company

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Qatar Airways
Qatar Airways
Corporate Client Onboarding | Project Management | KYC/CDD | Wholesale Banking Operation | Corporate Acct opening, Closing & Maint., ACH, Wire, CashPro (US Region)| Quality Assurance| LSS| BPM-ARIS,VISIO| P2P (AP)
doha, ad dawhah, qatar
Employees
24889
AeroLeads page
8 roles

Neeraj Kumar work experience

A career timeline built from the work history available for this profile.

Senior Accountant

Current

Invoice to Pay Department - Invoice processing, Invoice validation, Payment processing, Vendor Reconciliation and Vendor Query Management

Jun 2024 - Present

Assistant Manager

Gandhinagar, Gujarat, India

  • MBA with 13 years of experience in various product of Wholesale Banking. I have gathered potential knowledge of Global Banking & Market Operation (Back Office) such as Corporate Client Onboarding, KYC/Client Due.
  • Manage Individual targets i.e. productivity, Turnaround time and Accuracy
  • Evaluate team performance and providing the training as applicable
  • Conduct one on one with direct reportee and share the performance, progress and area of opportunities
  • Conduct appraisal discussion with team as per company appraisal cycle
  • Hire and on-board new candidate as per business requirement
Aug 2020 - Aug 2022

Assistant Manager

Gandhinagar, Gujarat, India

  • 3. Stakeholder Management
  • Engage cross team stakeholders and internal business partners associated with operational area
  • Discuss with stakeholders and complete the task within Service Level Agreements (SLAs)
  • Coordinate with business partner to understand their requirements/any business changes
  • Present Monthly Business Review deck to stakeholders to give business updates
  • Consult with stakeholders for business challenges & possible solutions4. Process Management
Aug 2020 - Aug 2022

Assistant Manager

Bank Of America

Gandhinagar, Gujarat, India

  • 5. Process Improvement
  • Worked on Green Belt Projectso Account Closing Backlog inventory reductiono Account opening 5 Days SLA improvement
  • Worked on time saving project which helped two FTEs benefit
  • Worked on Financial benefit project- Saved $20 dollar interest amount adjusted via GL6. Business Continuity Plan/Operational Risk Management
  • Create/Modify BRP documents as per business need
  • Create/Modify BIA documents as and when required
Aug 2020 - Aug 2022

Team Leader

Gurugram, Haryana, India

Started working as People Manager wherein the Stakeholder Management, Process Management and People Management are the core responsibility. Worked on various Project like new application (GSS) with STP enhancement migration to the business, TAR creation, tracing progress and sharing periodic reports with stakeholders. Worked on Process Improvements using.

Feb 2016 - Aug 2020

Team Developer

Gurugram, Haryana, India

  • 1. Quality Auditor
  • Pull the data from Dashboard & create the sample data using 95/5 methodology of organization Quality Assurance policy
  • Distribute work to the team
  • Perform quality review of the request processed by the operation team
  • Share observation with processor to take corrective actions
  • Share daily reports with Leaders2. Process Trainer
Aug 2012 - Feb 2016

Senior Team Member

Gurugram, Haryana, India

  • Open/Close/modify the corporate DDA accounts in mainframe for the US region which includes Large Corporate, Real Estate, Commercial and Business Banking Clients
  • Send completion confirmation email to business partner
  • Ensure to Keep the Client’s Legal documents i.e. Banking Resolution & Incumbency, Signature Card, Account opening, Closing & Maintenance forms, Property Management Documents etc. uploaded in Bank Repository
  • Worked as work flow coordinator within the team
  • Complete daily assigned volumes and share day end report for the team with my reporting manager
  • Give buddy up to new hired associates
Aug 2010 - Aug 2012

Team Member

Gurugram, Haryana, India

  • Open/Close/modify the corporate DDA accounts in mainframe for the US region which includes Large Corporate, Real Estate, Commercial and Business Banking Clients
  • Send completion confirmation email to business partner
  • Ensure to Keep the Client’s Legal documents i.e. Banking Resolution & Incumbency, Signature Card, Account opening, Closing & Maintenance forms, Property Management Documents etc. uploaded in Bank Repository
Sep 2008 - Aug 2010
Team & coworkers

Colleagues at Qatar Airways

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2 education records

Neeraj Kumar education

FAQ

Frequently asked questions about Neeraj Kumar

Quick answers generated from the profile data available on this page.

What company does Neeraj Kumar work for?

Neeraj Kumar works for Qatar Airways.

What is Neeraj Kumar's role at Qatar Airways?

Neeraj Kumar is listed as Corporate Client Onboarding | Project Management | KYC/CDD | Wholesale Banking Operation | Corporate Acct opening, Closing & Maint., ACH, Wire, CashPro (US Region)| Quality Assurance| LSS| BPM-ARIS,VISIO| P2P (AP) at Qatar Airways.

Where is Neeraj Kumar based?

Neeraj Kumar is based in New Delhi, Delhi, India while working with Qatar Airways.

What companies has Neeraj Kumar worked for?

Neeraj Kumar has worked for Qatar Airways and Bank Of America.

Who are Neeraj Kumar's colleagues at Qatar Airways?

Neeraj Kumar's colleagues at Qatar Airways include Ameen .K, Nizar 9048774686, Kevin Parinussa, Mohammad Shanawaz, and Thamsanqa Tabata.

How can I contact Neeraj Kumar?

You can use AeroLeads to view verified contact signals for Neeraj Kumar at Qatar Airways, including work email, phone, and LinkedIn data when available.

What schools did Neeraj Kumar attend?

Neeraj Kumar holds Master Of Business Administration - Mba, Accounting And Finance from Sikkim Manipal University - Distance Education.

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