Nilesh Kumar
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Nilesh Kumar Email & Phone Number

Law Officer at Canara Bank
Location: North Delhi, Delhi, India 5 work roles 4 schools
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Current company
Canara Bank
Role
Law Officer
Location
North Delhi, Delhi, India
Company size
22891 employees

Who is Nilesh Kumar? Overview

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Quick answer

Nilesh Kumar is listed as Law Officer at Canara Bank, a company with 22891 employees, based in North Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Nilesh Kumar.

Nilesh Kumar previously worked as Cyber Review Analyst at Epiq and Legal Intern at Exo Edge. Nilesh Kumar studied at Campus Law Centre, Faculty Of Law, University Of Delhi.

Company email context

Email format at Canara Bank

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Canara Bank

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Profile bio

About Nilesh Kumar

Lawyer with more than 3 years of experience Litigation, E-discovery for Global Financial Multinational Corporations.

Current workplace

Nilesh Kumar's current company

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Canara Bank
Canara Bank
Law Officer
Delhi, DL, IN
Website
canarabank.com
Employees
22891
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5 roles

Nilesh Kumar work experience

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

Cyber Review Analyst

Current
Epiq

Hyderabad, Telangana, India

Jun 2024 - Present

Legal Intern

Exo Edge

Mohali

Mar 2024 - May 2024

Review Analyst

Consilio Llc
  • Reviewing documents for legal internal and regulatory investigations of large, complex and Multinational Matters.
  • Legal review of documents of Multinational Financial institutions to look for relevant evidence for a client in a lawsuit.
  • Compliance of legal privileges of communication/information and Government Regulatory compliances.
  • Adherence to Global statutory privacy laws and keeping sensitive information in safe hands.
  • Redactions of highly confidential trade secrets, PII data.
  • Review of SAR reports and communications with federal regulatory bodies such as Federal Reserve, FDIC, SEC, OCC, CFTC, CFCB and other Sovereign regulatory bodies.
Sep 2019 - Mar 2021
Team & coworkers

Colleagues at Canara Bank

Other employees you can reach at canarabank.com. View company contacts for 22891 employees →

SG Sukanta Ghosh Sukanta Ghosh Colleague at Canara Bank Bhopal, Madhya Pradesh, India, India View → DS Dev Sandhir Dev Sandhir Colleague at Canara Bank India, India View → JS Jasbir Singh Jasbir Singh Colleague at Canara Bank Rupnagar, Punjab, India, India View → VV Varsha Varsha Varsha Varsha Colleague at Canara Bank Ilford, England, United Kingdom, United Kingdom View → AK Arind Khunnu Arind Khunnu Colleague at Canara Bank Delhi, India, India View → $T $Hankaranand Tiwari $Hankaranand Tiwari Colleague at Canara Bank Ashoknagar, Madhya Pradesh, India, India View → GH Gokul Hada Gokul Hada Colleague at Canara Bank Jaipur, Rajasthan, India, India View → SA Srividya Anand Srividya Anand Colleague at Canara Bank Bengaluru, Karnataka, India, India View → JR Jitsagar Roy Jitsagar Roy Colleague at Canara Bank Tripura, India, India View → AP Amit Pandey Amit Pandey Colleague at Canara Bank Ghaziabad, Uttar Pradesh, India, India View →
4 education records

Nilesh Kumar education

Post Graduate Diploma, International Law And Legal Studies

The Indian Society Of International Law
FAQ

Frequently asked questions about Nilesh Kumar

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

What company does Nilesh Kumar work for?

Nilesh Kumar works for Canara Bank.

What is Nilesh Kumar's role at Canara Bank?

Nilesh Kumar is listed as Law Officer at Canara Bank.

Where is Nilesh Kumar based?

Nilesh Kumar is based in North Delhi, Delhi, India while working with Canara Bank.

What companies has Nilesh Kumar worked for?

Nilesh Kumar has worked for Canara Bank, Epiq, Exo Edge, Consilio Llc, and Observer Research Foundation.

Who are Nilesh Kumar's colleagues at Canara Bank?

Nilesh Kumar's colleagues at Canara Bank include Sukanta Ghosh, Dev Sandhir, Jasbir Singh, Varsha Varsha, and Arind Khunnu.

How can I contact Nilesh Kumar?

You can use AeroLeads to view verified contact signals for Nilesh Kumar at Canara Bank, including work email, phone, and LinkedIn data when available.

What schools did Nilesh Kumar attend?

Nilesh Kumar studied at Campus Law Centre, Faculty Of Law, University Of Delhi.

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