AeroLeads people directory · profile

Sandeep Kumar, Cfe Email & Phone Number

Military Veteran | Certified Fraud Examiner | Governance Risk and Compliance | Anti Money Laundering | Audit | Program Management | Project Management at OLG
Location: North York, Ontario, Canada 8 work roles 2 schools
1 work email found @delphi.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@delphi.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
OLG
Role
Military Veteran | Certified Fraud Examiner | Governance Risk and Compliance | Anti Money Laundering | Audit | Program Management | Project Management
Location
North York, Ontario, Canada
Company size
2467 employees

Who is Sandeep Kumar, Cfe? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Sandeep Kumar, Cfe is listed as Military Veteran | Certified Fraud Examiner | Governance Risk and Compliance | Anti Money Laundering | Audit | Program Management | Project Management at OLG, a company with 2467 employees, based in North York, Ontario, Canada. AeroLeads shows a work email signal at delphi.com and a matched LinkedIn profile for Sandeep Kumar, Cfe.

Sandeep Kumar, Cfe previously worked as AML Reporting Manager at Olg and Senior Compliance Specialist at Olg. Sandeep Kumar, Cfe holds Executive Management Programme, Business Administration, Management And Operations from Indian Institute Of Management, Lucknow.

Company email context

Email format at OLG

This section adds company-level context without repeating Sandeep Kumar, Cfe's masked contact details.

*@delphi.com
68% confidence

AeroLeads found 1 current-domain work email signal for Sandeep Kumar, Cfe. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Sandeep Kumar, Cfe

Sandeep is an accomplished and goal driven risk management professional with over 20 years of experience in public and private sector. Displayed skills in developing and maintaining a broad vision, cultivating excellent relationships, and communicating effectively across the organization to build focused and productive teams. I have shown professionalism in establishing and strengthening risk and compliance foundations for various MNCs. Areas of expertise – Risk Management, AML Compliance, AML Reporting, Financial Crime, Fraud Detection & Prevention, Regulatory Compliance, Due Diligence, Project Management, Program Management, Data Analysis, Continual Improvement, Team Building, Stakeholder Engagement and Communication management.

Listed skills include Security Management, Security Audits, Risk Management, Team Management, and 43 others.

Current workplace

Sandeep Kumar, Cfe's current company

Company context helps verify the profile and gives searchers a useful next step.

OLG
Olg
Military Veteran | Certified Fraud Examiner | Governance Risk and Compliance | Anti Money Laundering | Audit | Program Management | Project Management
sault ste. marie, ontario, canada
Website
olg.ca
Employees
2467
AeroLeads page
Company profile
View company profile Email format
8 roles

Sandeep Kumar, Cfe work experience

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

Aml Reporting Manager

Current
Olg

North York, Ontario, Canada

Dec 2023 - Present

Senior Compliance Specialist

Olg
Apr 2023 - Dec 2023

Corporate Compliance Coordinator

Olg
Jan 2023 - Apr 2023

Senior Program Manager

Opentext
Aug 2021 - May 2022

Senior Manager

Wework
Jul 2018 - Feb 2021
Team & coworkers

Colleagues at OLG

Other employees you can reach at olg.ca. View company contacts for 2467 employees →

SK S Keleta S Keleta Colleague at Olg Toronto, Ontario, Canada, Canada View → ER Emily Rota-Malcolm Emily Rota-Malcolm Colleague at Olg Sault Ste. Marie, Ontario, Canada, Canada View → KK Katerina Kostetska Katerina Kostetska Colleague at Olg Toronto, Ontario, Canada, Canada View → KH Kelli Harriman Kelli Harriman Colleague at Olg Canada, Canada View → JP Joey Piccioni Joey Piccioni Colleague at Olg Brantford, Ontario, Canada, Canada View → DL Daryn Lavallee Daryn Lavallee Colleague at Olg Ajax, Ontario, Canada, Canada View → RS Robert Scarborough Robert Scarborough Colleague at Olg Hanover, Ontario, Canada, Canada View → GG Geoff Geoff Geoff Geoff Colleague at Olg Oshawa, Ontario, Canada, Canada View → KB Kevin Bouchard Kevin Bouchard Colleague at Olg St. Catharines, Ontario, Canada, Canada View → CG Chris Gibb Chris Gibb Colleague at Olg Sault Ste. Marie, Ontario, Canada, Canada View →
2 education records

Sandeep Kumar, Cfe education

FAQ

Frequently asked questions about Sandeep Kumar, Cfe

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

What company does Sandeep Kumar, Cfe work for?

Sandeep Kumar, Cfe works for OLG.

What is Sandeep Kumar, Cfe's role at OLG?

Sandeep Kumar, Cfe is listed as Military Veteran | Certified Fraud Examiner | Governance Risk and Compliance | Anti Money Laundering | Audit | Program Management | Project Management at OLG.

What is Sandeep Kumar, Cfe's email address?

AeroLeads has found 1 work email signal at @delphi.com for Sandeep Kumar, Cfe at OLG.

Where is Sandeep Kumar, Cfe based?

Sandeep Kumar, Cfe is based in North York, Ontario, Canada while working with OLG.

What companies has Sandeep Kumar, Cfe worked for?

Sandeep Kumar, Cfe has worked for Olg, Opentext, Wework, Pinkerton | Corporate Risk Management Services, and Niit Technologies.

Who are Sandeep Kumar, Cfe's colleagues at OLG?

Sandeep Kumar, Cfe's colleagues at OLG include S Keleta, Emily Rota-Malcolm, Katerina Kostetska, Kelli Harriman, and Joey Piccioni.

How can I contact Sandeep Kumar, Cfe?

You can use AeroLeads to view verified contact signals for Sandeep Kumar, Cfe at OLG, including work email, phone, and LinkedIn data when available.

What schools did Sandeep Kumar, Cfe attend?

Sandeep Kumar, Cfe holds Executive Management Programme, Business Administration, Management And Operations from Indian Institute Of Management, Lucknow.

What skills is Sandeep Kumar, Cfe known for?

Sandeep Kumar, Cfe is listed with skills including Security Management, Security Audits, Risk Management, Team Management, Risk Assessment, Operations Management, Management, and Project Planning.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Sandeep Kumar, Cfe you were looking for.

View similar profiles