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Sandeep Kumar Email & Phone Number
Director : Compliance Transformation
at
Mizuho
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Director : Compliance Transformation
Location
Singapore, Singapore, Singapore
Company size
Who is Sandeep Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sandeep Kumar is listed as Director : Compliance Transformation at Mizuho, a company with 13082 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Sandeep Kumar.
Sandeep Kumar previously worked as APAC Lead for Financial Crime Data Insights & Analytics . Financial Crime Office of Asia at Mufg and Vice President - Regional AML FIU : Private Bank / Wealth Investigations at Citi. Sandeep Kumar holds Master Of Business Administration - Mba from Icfai Business School.
Company email context
Email format at Mizuho
This section adds company-level context without repeating Sandeep Kumar's masked contact details.
{first}.{last}@citigroup.com
86% confidence
AeroLeads found 1 current-domain work email signal for Sandeep Kumar. Compare company email patterns before reaching out.
Profile bio
About Sandeep Kumar
Experienced Financial Crime Lead with a demonstrated history of working in the Financial Crime / AML Data Analytics and Investigation in financial services industry.
Current workplace
Sandeep Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Mizuho
12 roles
Sandeep Kumar work experience
A career timeline built from the work history available for this profile.
Apac Lead For Financial Crime Data Insights & Analytics . Financial Crime Office Of Asia
Responsible for setting up & anchoring APAC wide Data Analytics function (Non Conventional) for Financial Crime Office of Asia including AML, Sanctions and Anti Bribery & Corruption.
Aug 2020 - Sep 2024
Vice President - Regional Aml Fiu : Private Bank / Wealth Investigations
Jan 2018 - Aug 2020
Vice President - Regional Aml Lead : Financial Crime Analytics
Jan 2017 - Jan 2018
Avp - Regional Aml Compliance : Financial Crime Analytics
Sep 2010 - Dec 2016
Oct 2009 - Aug 2010
Sr Business Analyst
Jun 2006 - Aug 2010
Management Trainee
Feb 2006 - May 2006
Product Specialist (Consultant)
Lead the User Acceptance Testing for Collections product called Debt Manager
Jul 2009 - Sep 2009
Mar 2008 - Sep 2008
Uat Testing Sr Analyst (Consultant)
Jul 2007 - Feb 2008
Intern
Feb 2005 - May 2005
Team & coworkers
Colleagues at Mizuho
Other employees you can reach at mizuhogroup.com. View company contacts for 13082 employees →
NB
Nashyah Brown
Colleague at MizuhoBronx, New York, United States, United States
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GB
George Broummana
Colleague at MizuhoBeirut Governorate, Lebanon, Lebanon
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AS
Arshgeet Singh
Colleague at MizuhoDelhi, India, India
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TH
Takuro Hatanaka
Colleague at MizuhoGreater London, England, United Kingdom, United Kingdom
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CV
Constantin Vladescu
Colleague at MizuhoCatania, Sicily, Italy, Italy
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GH
Geraldine Hull
Colleague at MizuhoGreater London, England, United Kingdom, United Kingdom
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ZN
Zainab Najam
Colleague at MizuhoNew York City Metropolitan Area, United States
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BS
Bob Smith
Colleague at MizuhoNew York, New York, United States, United States
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IH
Irene Hug
Colleague at MizuhoLe Vésinet, Île-de-France, France, France
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PL
Peter Leung
Colleague at MizuhoNew York City Metropolitan Area, United States
View →
Nashyah Brown
Colleague at MizuhoBronx, New York, United States, United States
View →
GB
George Broummana
Colleague at MizuhoBeirut Governorate, Lebanon, Lebanon
View →
AS
Arshgeet Singh
Colleague at MizuhoDelhi, India, India
View →
TH
Takuro Hatanaka
Colleague at MizuhoGreater London, England, United Kingdom, United Kingdom
View →
CV
Constantin Vladescu
Colleague at MizuhoCatania, Sicily, Italy, Italy
View →
GH
Geraldine Hull
Colleague at MizuhoGreater London, England, United Kingdom, United Kingdom
View →
ZN
Zainab Najam
Colleague at MizuhoNew York City Metropolitan Area, United States
View →
BS
Bob Smith
Colleague at MizuhoNew York, New York, United States, United States
View →
IH
Irene Hug
Colleague at MizuhoLe Vésinet, Île-de-France, France, France
View →
PL
Peter Leung
Colleague at MizuhoNew York City Metropolitan Area, United States
View →
1 education record
Sandeep Kumar education
FAQ
Frequently asked questions about Sandeep Kumar
Quick answers generated from the profile data available on this page.
What company does Sandeep Kumar work for?
Sandeep Kumar works for Mizuho.
What is Sandeep Kumar's role at Mizuho?
Sandeep Kumar is listed as Director : Compliance Transformation at Mizuho.
What is Sandeep Kumar's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Sandeep Kumar at Mizuho.
Where is Sandeep Kumar based?
Sandeep Kumar is based in Singapore, Singapore, Singapore while working with Mizuho.
What companies has Sandeep Kumar worked for?
Sandeep Kumar has worked for Mizuho, Mufg, Citi, Larsen & Toubro Infotech Ltd, and Barclays.
Who are Sandeep Kumar's colleagues at Mizuho?
Sandeep Kumar's colleagues at Mizuho include Nashyah Brown, George Broummana, Arshgeet Singh, Takuro Hatanaka, and Constantin Vladescu.
How can I contact Sandeep Kumar?
You can use AeroLeads to view verified contact signals for Sandeep Kumar at Mizuho, including work email, phone, and LinkedIn data when available.
What schools did Sandeep Kumar attend?
Sandeep Kumar holds Master Of Business Administration - Mba from Icfai Business School.
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