Sandeep Kumar

Sandeep Kumar Email and Phone Number

Director : Compliance Transformation @ Mizuho
Singapore
Sandeep Kumar's Location
Singapore, Singapore
Sandeep Kumar's Contact Details

Sandeep Kumar work email

Sandeep Kumar personal email

n/a
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.

Sandeep Kumar's Current Company Details
Mizuho

Mizuho

View
Director : Compliance Transformation
Singapore
Website:
mizuhogroup.com
Employees:
13082
Sandeep Kumar Work Experience Details
  • Mizuho
    Director : Compliance Transformation
    Mizuho
    Singapore
    View
  • Mufg
    Apac Lead For Financial Crime Data Insights & Analytics . Financial Crime Office Of Asia
    Mufg Aug 2020 - Sep 2024
    Singapore
    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.
    View
  • Citi
    Vice President - Regional Aml Fiu : Private Bank / Wealth Investigations
    Citi Jan 2018 - Aug 2020
    Singapore
    View
  • Citi
    Vice President - Regional Aml Lead : Financial Crime Analytics
    Citi Jan 2017 - Jan 2018
    Singapore
    View
  • Citi
    Avp - Regional Aml Compliance : Financial Crime Analytics
    Citi Sep 2010 - Dec 2016
    Singapore
    View
  • Citi
    Business Analyst (Consultant)
    Citi Oct 2009 - Aug 2010
    Greater New York City Area
    Worked as Business Analyst for Risk Reporting
    View
  • Larsen & Toubro Infotech Ltd
    Sr Business Analyst
    Larsen & Toubro Infotech Ltd Jun 2006 - Aug 2010
    View
  • Larsen & Toubro Infotech Ltd
    Management Trainee
    Larsen & Toubro Infotech Ltd Feb 2006 - May 2006
    View
  • Barclays
    Product Specialist (Consultant)
    Barclays Jul 2009 - Sep 2009
    Greater Jakarta Area, Indonesia
    Lead the User Acceptance Testing for Collections product called Debt Manager
    View
  • Ubs
    Business / Data Analyst (Consultant)
    Ubs Mar 2008 - Sep 2008
    London, United Kingdom
    Lead 6 Applications for Group Data Migration Program
    View
  • Barclays
    Uat Testing Sr Analyst (Consultant)
    Barclays Jul 2007 - Feb 2008
    View
  • Netcore Solutions
    Intern
    Netcore Solutions Feb 2005 - May 2005
    View

Sandeep Kumar Education Details

Frequently Asked Questions about Sandeep Kumar

What company does Sandeep Kumar work for?

Sandeep Kumar works for Mizuho

What is Sandeep Kumar's role at the current company?

Sandeep Kumar's current role is Director : Compliance Transformation.

What is Sandeep Kumar's email address?

Sandeep Kumar's email address is sa****@****oup.com

What schools did Sandeep Kumar attend?

Sandeep Kumar attended Icfai Business School.

Who are Sandeep Kumar's colleagues?

Sandeep Kumar's colleagues are Laura London, Kevin Kristianto Murti, Louisr Simmknds, Toshikatsu Muto, Khoa Thi Hai Hong, Michael Romanelli, Vincent Choi.

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