Srikant Kumar Email & Phone Number
Who is Srikant Kumar? Overview
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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.
Email format at TIAA
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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.
Srikant Kumar's current company
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Srikant Kumar work experience
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People Operations Manager
CurrentWorking with TIAA in Client Intelligence Unit. Managing the AML operations.
Am/ Consultant
Working as AML Consultant for ADP Pvt Ltd
Team Lead
People Management, Dashboard, MIS preparation. Handling Hot issues and escalations. Directly working with Onsite manager for Fiscal Planning and Goal setting,
Analyst
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.
Senior Associate
Handling Positive Pay functions for ADP check Disbursement accounts.
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.
Colleagues at TIAA
Other employees you can reach at tiaa.org. View company contacts for 13563 employees →
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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Srikant Kumar education
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Ssvm
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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