Prasad Kumbhar

Prasad Kumbhar Email and Phone Number

Manager | Risk & Compliance | Regulatory Change Management @
Prasad Kumbhar's Location
Bengaluru, Karnataka, India, India
About Prasad Kumbhar

Having 9+ years experience of working in banking industry with extensive knowledge of Risk and Compliance, KYC and Financial Crime Compliance area. Possessing leadership skills with ability to work independently and collaboratively.Having experience in Business transitioning ,establishing controls methods, regulation management , Risk stewardship.

Prasad Kumbhar's Current Company Details
HSBC Data Processing Pvt. Ltd

Hsbc Data Processing Pvt. Ltd

Manager | Risk & Compliance | Regulatory Change Management
Prasad Kumbhar Work Experience Details
  • Hsbc Data Processing Pvt. Ltd
    Regulatory Affairs Manager
    Hsbc Data Processing Pvt. Ltd Sep 2020 - Present
  • Hsbc Data Processing Pvt. Ltd
    Assistant Regulatory Affairs Manager
    Hsbc Data Processing Pvt. Ltd Apr 2018 - Sep 2020
    Bengaluru, Karnataka, India
  • Hsbc Data Processing Pvt. Ltd
    Kyc Analyst
    Hsbc Data Processing Pvt. Ltd Jun 2014 - Apr 2018
    Bengaluru, Karnataka, India
    •As Analyst reporting for client on-boarding, periodic renewals and remediation of KYC profiles upto Global KYC standards also known as Global line of business procedures (GLOBP). •Identify red flags and control issues with respect to KYC/Client On-boarding •Keep up-to-date with AML/KYC regulations and requirements

Prasad Kumbhar Education Details

Frequently Asked Questions about Prasad Kumbhar

What company does Prasad Kumbhar work for?

Prasad Kumbhar works for Hsbc Data Processing Pvt. Ltd

What is Prasad Kumbhar's role at the current company?

Prasad Kumbhar's current role is Manager | Risk & Compliance | Regulatory Change Management.

What schools did Prasad Kumbhar attend?

Prasad Kumbhar attended Gogte Institute Of Technology, Belgaum, Rpd College Of Business Administration.

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