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Srikant Kumar Email & Phone Number
Associate Director
at
TIAA
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Associate Director
Location
Pune, Maharashtra, India
Company size
Who is Srikant Kumar? Overview
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Quick answer
Srikant Kumar is listed as Associate Director at TIAA, a with 13563 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Srikant Kumar.
Srikant Kumar previously worked as People Operations Manager at Tiaa and Manager at Pricewaterhousecoopers - Service Delivery Center (Pwc Sdc). Srikant Kumar holds Bachelor Of Commerce (Bcom), Bcom With Computers, A from Ssvm.
Company email context
Email format at TIAA
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TIAA
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Profile bio
About Srikant Kumar
Currently working in TIAA handling AML and Fraud prevention teams. Looking into daily AML and sanctions alerts. Ensuring the compliance guidelines are implemented. Also identify and report the suspicious fraudulent transactions in participant accounts, Worked as a Project Manager in PWC in AML/ Risk Consulting domain. Project manager for the KYC group , remediating banking clients as per the latest AML requirements and continuous reporting to stakeholders. Worked as an AML consultant in the field of ADP Aline card/ Prepaid card. Ensuring the cardholder compliance as per BSA and FINCEN requirements. Suspicious Transaction Reporting and Monitoring. Worked in liaison with Business partners in AML Platform building. Worked in Positive Pay Domain for fraud mitigation and Risk management. Transitioned Tax accounts and streamlining of reconciliation process. Worked in the field of Relocation Accounting as an Accounts Payable executive.
Listed skills include Leadership, Microsoft Office, Management, Microsoft Word, and 6 others.
Current workplace
Srikant Kumar's current company
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Tiaa
9 roles
Srikant Kumar work experience
A career timeline built from the work history available for this profile.
People Operations Manager
CurrentWorking with TIAA in Client Intelligence Unit. Managing the AML operations.
Feb 2020 - Present
Jul 2018 - Feb 2020
May 2017 - Apr 2018
Am/ Consultant
Adp India Pvt Ltd
Working as AML Consultant for ADP Pvt Ltd
Jan 2016 - Apr 2017
Team Lead
Adp India Pvt Ltd
People Management, Dashboard, MIS preparation. Handling Hot issues and escalations. Directly working with Onsite manager for Fiscal Planning and Goal setting,
Oct 2012 - Jan 2016
Analyst
Adp India Pvt Ltd
Subject Matter Expert in Positive Pay and Reconciliation functions. Fraud Mitigation on ADP check Disbursement Accounts. Identify, Report and Prevent the fraudulent transactions on ADP check accounts. Transitioning the Tax accounts and streamlining the reconciliation process on other GL accounts.
Apr 2011 - Oct 2012
Senior Associate
Adp India Pvt Ltd
Handling Positive Pay functions for ADP check Disbursement accounts.
Mar 2010 - Apr 2011
Senior Associate
Worked in the field of relocation accounting. Scanned invoices are received by Genpact India which are audited and paid by us. Audit includes electronic processing of invoices. Three way database matching. Online access to support documents for invoice processing. Invoice transaction audit trail. Any discrepancy of invoices is cleared by approaching vendors and US support team via E mails. Approvals and exceptions are routed through online central database.
Mar 2007 - Mar 2010
Team & coworkers
Colleagues at TIAA
Other employees you can reach at tiaa.org. View company contacts for 13563 employees →
RJ
Rashmi Jangir
Colleague at TiaaJaipur, Rajasthan, India
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JK
John Kasprzyk
Colleague at TiaaWaltham, Massachusetts, United States
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AS
Abhilasha Singh
Colleague at TiaaMumbai, Maharashtra, India
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DV
Diego Velazquez
Colleague at TiaaCharlotte, North Carolina, United States
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JD
Jennifer Doyle
Colleague at TiaaChicago, Illinois, United States
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AJ
Alicia Jackson
Colleague at TiaaSt Louis, Missouri, United States
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PP
Prasanth P
Colleague at TiaaAldie, Virginia, United States
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JH
Julie Hanna
Colleague at TiaaParker, Colorado, United States
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DS
Devashish Sharma 🚀
Colleague at TiaaPune, Maharashtra, India
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TS
Tanveer Shaikh
Colleague at TiaaPune, Maharashtra, India
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Rashmi Jangir
Colleague at TiaaJaipur, Rajasthan, India
View →
JK
John Kasprzyk
Colleague at TiaaWaltham, Massachusetts, United States
View →
AS
Abhilasha Singh
Colleague at TiaaMumbai, Maharashtra, India
View →
DV
Diego Velazquez
Colleague at TiaaCharlotte, North Carolina, United States
View →
JD
Jennifer Doyle
Colleague at TiaaChicago, Illinois, United States
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AJ
Alicia Jackson
Colleague at TiaaSt Louis, Missouri, United States
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PP
Prasanth P
Colleague at TiaaAldie, Virginia, United States
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JH
Julie Hanna
Colleague at TiaaParker, Colorado, United States
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DS
Devashish Sharma 🚀
Colleague at TiaaPune, Maharashtra, India
View →
TS
Tanveer Shaikh
Colleague at TiaaPune, Maharashtra, India
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1 education record
Srikant Kumar education
-
Ssvm
FAQ
Frequently asked questions about Srikant Kumar
Quick answers generated from the profile data available on this page.
What company does Srikant Kumar work for?
Srikant Kumar works for TIAA.
What is Srikant Kumar's role at TIAA?
Srikant Kumar is listed as Associate Director at TIAA.
Where is Srikant Kumar based?
Srikant Kumar is based in Pune, Maharashtra, India while working with TIAA.
What companies has Srikant Kumar worked for?
Srikant Kumar has worked for Tiaa, Pricewaterhousecoopers - Service Delivery Center (Pwc Sdc), Adp India Pvt Ltd, and Genpact.
Who are Srikant Kumar's colleagues at TIAA?
Srikant Kumar's colleagues at TIAA include Rashmi Jangir, John Kasprzyk, Abhilasha Singh, Diego Velazquez, and Jennifer Doyle.
How can I contact Srikant Kumar?
You can use AeroLeads to view verified contact signals for Srikant Kumar at TIAA, including work email, phone, and LinkedIn data when available.
What schools did Srikant Kumar attend?
Srikant Kumar holds Bachelor Of Commerce (Bcom), Bcom With Computers, A from Ssvm.
What skills is Srikant Kumar known for?
Srikant Kumar is listed with skills including Leadership, Microsoft Office, Management, Microsoft Word, Powerpoint, Research, Microsoft Excel, and Social Media.
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