Kyc Analyst
Current
Jul 2023 - Present
AeroLeads people directory · profile
Santhosh Kumar Email & Phone Number
KYC ANALYST
at
Baroda Global Shared Services Ltd
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC ANALYST
Location
Hyderabad, Telangana, India
Company size
Who is Santhosh Kumar? Overview
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Quick answer
Santhosh Kumar is listed as KYC ANALYST at Baroda Global Shared Services Ltd, a with 233 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Santhosh Kumar.
Santhosh Kumar previously worked as Assistant Manager at Axis Bank and Aml kyc analyst at Axis Bank. Santhosh Kumar holds Bachelor Of Technology - Btech, Computer Science Engineering from Donbosco High School.
Company email context
Email format at Baroda Global Shared Services Ltd
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Baroda Global Shared Services Ltd
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Profile bio
About Santhosh Kumar
Welcome to my profile! I am an experienced banking professional with a wealth of experience in KYC on boarding, due diligence, and AML Compliance, dedicated to upholding financial integrity and mitigating risks with in the dynamic world of banking. Currently working as an Assistant Manager in the AMS (Account Management Service) Department at BGSSL, Baroda Global Shared Services, a wholly owned subsidiary of bank of baroda. Previously I had experience in Axis bank Ltd for 3years.Presently I'm working with NRI department in BGSSL. handling NRI accounts throughout pan india. Customer on boarding, KYC Verification, verifying documents as per Compliance by regulatory authorities. Assessing and identifying risk involved in KYC process.Conducted through KYC on boarding and due diligence checks on new customers in compliance with regulatory guidelines and internal policies. Analyzed and verified customer identification documents, ensuring accuracy and adherence to regulatory requirements.
Current workplace
Santhosh Kumar's current company
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Baroda Global Shared Services Ltd
3 roles
Santhosh Kumar work experience
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Team & coworkers
Colleagues at Baroda Global Shared Services Ltd
Other employees you can reach at bgss.in. View company contacts for 233 employees →
SS
Sayan Seal
Colleague at Baroda Global Shared Services LtdSiliguri, West Bengal, India
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SC
Swati Chaurasia
Colleague at Baroda Global Shared Services LtdVaranasi, Uttar Pradesh, India
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PM
Prince Malviya
Colleague at Baroda Global Shared Services LtdAhmedabad, Gujarat, India
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JV
Jayvirsinh Vaghela
Colleague at Baroda Global Shared Services LtdGandhinagar, Gujarat, India
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DC
Dilipsinh Chavda
Colleague at Baroda Global Shared Services LtdGandhinagar, Gujarat, India
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VK
Vinaykumar Kanojiya
Colleague at Baroda Global Shared Services LtdGandhinagar, Gujarat, India
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SK
Sunita Kushwaha
Colleague at Baroda Global Shared Services LtdVadodara, Gujarat, India
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DR
Deepak Rai
Colleague at Baroda Global Shared Services LtdVidisha, Madhya Pradesh, India
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NC
Neha Chaudhari
Colleague at Baroda Global Shared Services LtdVadodara, Gujarat, India
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JJ
Jithesh Jithu
Colleague at Baroda Global Shared Services LtdMangaluru, Karnataka, India
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Sayan Seal
Colleague at Baroda Global Shared Services LtdSiliguri, West Bengal, India
View →
SC
Swati Chaurasia
Colleague at Baroda Global Shared Services LtdVaranasi, Uttar Pradesh, India
View →
PM
Prince Malviya
Colleague at Baroda Global Shared Services LtdAhmedabad, Gujarat, India
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JV
Jayvirsinh Vaghela
Colleague at Baroda Global Shared Services LtdGandhinagar, Gujarat, India
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DC
Dilipsinh Chavda
Colleague at Baroda Global Shared Services LtdGandhinagar, Gujarat, India
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VK
Vinaykumar Kanojiya
Colleague at Baroda Global Shared Services LtdGandhinagar, Gujarat, India
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SK
Sunita Kushwaha
Colleague at Baroda Global Shared Services LtdVadodara, Gujarat, India
View →
DR
Deepak Rai
Colleague at Baroda Global Shared Services LtdVidisha, Madhya Pradesh, India
View →
NC
Neha Chaudhari
Colleague at Baroda Global Shared Services LtdVadodara, Gujarat, India
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JJ
Jithesh Jithu
Colleague at Baroda Global Shared Services LtdMangaluru, Karnataka, India
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1 education record
Santhosh Kumar education
-
Donbosco High School
FAQ
Frequently asked questions about Santhosh Kumar
Quick answers generated from the profile data available on this page.
What company does Santhosh Kumar work for?
Santhosh Kumar works for Baroda Global Shared Services Ltd.
What is Santhosh Kumar's role at Baroda Global Shared Services Ltd?
Santhosh Kumar is listed as KYC ANALYST at Baroda Global Shared Services Ltd.
Where is Santhosh Kumar based?
Santhosh Kumar is based in Hyderabad, Telangana, India while working with Baroda Global Shared Services Ltd.
What companies has Santhosh Kumar worked for?
Santhosh Kumar has worked for Baroda Global Shared Services Ltd and Axis Bank.
Who are Santhosh Kumar's colleagues at Baroda Global Shared Services Ltd?
Santhosh Kumar's colleagues at Baroda Global Shared Services Ltd include Sayan Seal, Swati Chaurasia, Prince Malviya, Jayvirsinh Vaghela, and Dilipsinh Chavda.
How can I contact Santhosh Kumar?
You can use AeroLeads to view verified contact signals for Santhosh Kumar at Baroda Global Shared Services Ltd, including work email, phone, and LinkedIn data when available.
What schools did Santhosh Kumar attend?
Santhosh Kumar holds Bachelor Of Technology - Btech, Computer Science Engineering from Donbosco High School.
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