Internship Trainee
Apr 2023 - Oct 2023
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Rajeev Kumar Email & Phone Number
Financial Crime Investigator (AML/CTF SOF Expert)| Protecting Financial Ecosystem from FinCrimes | Cert. Money Laundering Prevention, Audit & Investigations Prof. @ FCA, Ireland | Invest. Ops. Cert. @ CISI, London
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Role
Financial Crime Investigator (AML/CTF SOF Expert)| Protecting Financial Ecosystem from FinCrimes | Cert. Money Laundering Prevention, Audit & Investigations Prof. @ FCA, Ireland | Invest. Ops. Cert. @ CISI, London
Location
London Area, United Kingdom, United Kingdom
Who is Rajeev Kumar? Overview
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Quick answer
Rajeev Kumar is listed as Financial Crime Investigator (AML/CTF SOF Expert)| Protecting Financial Ecosystem from FinCrimes | Cert. Money Laundering Prevention, Audit & Investigations Prof. @ FCA, Ireland | Invest. Ops. Cert. @ CISI, London based in London Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Rajeev Kumar.
Rajeev Kumar previously worked as Internship Trainee at Gretex Corporate Services Limited and Content Developer at Testbook.Com.
Profile bio
About Rajeev Kumar
Rajeev Kumar is a Financial Crime Investigator (AML/CTF SOF Expert)| Protecting Financial Ecosystem from FinCrimes | Cert. Money Laundering Prevention, Audit & Investigations Prof. @ FCA, Ireland | Invest. Ops. Cert. @ CISI, London. Colleagues describe him as "To Whom It May Concern, I highly recommend my colleague Rajeev Kumar. He is a kind, supportive, and motivated individual who positively impacts our team. His dedication and attitude make him a valuable asset. Best regards, Rupai Ghosh"
2 roles
Rajeev Kumar work experience
A career timeline built from the work history available for this profile.
Content Developer
Jan 2021 - Jan 2022
FAQ
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What is Rajeev Kumar's role at their current company?
Rajeev Kumar is listed as Financial Crime Investigator (AML/CTF SOF Expert)| Protecting Financial Ecosystem from FinCrimes | Cert. Money Laundering Prevention, Audit & Investigations Prof. @ FCA, Ireland | Invest. Ops. Cert. @ CISI, London.
Where is Rajeev Kumar based?
Rajeev Kumar is based in London Area, United Kingdom, United Kingdom.
What companies has Rajeev Kumar worked for?
Rajeev Kumar has worked for Gretex Corporate Services Limited and Testbook.Com.
How can I contact Rajeev Kumar?
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