Suman Kumar Email & Phone Number
Who is Suman Kumar? Overview
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Suman Kumar is listed as Advance analyst at EY, a with 371494 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Suman Kumar.
Suman Kumar previously worked as AML Analyst at Aml Rightsource and Senior Inside Sales Representative at Simplilearn. Suman Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance from Techno India University.
Email format at EY
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About Suman Kumar
A seasoned professional with over 2 years of experience in Anti-Money Laundering (AML) and Financial Crime Analysis. Specializes in Transaction Monitoring, Sanction Screening, Politically Exposed Person (PEP) identification, Fraud Monitoring, Suspicious Activity Report (SAR) filing, KYC, CDD, EDD and Bank Fraud detection. Currently serving as a Financial Crime Analyst at AML RightSource.
Suman Kumar's current company
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Suman Kumar work experience
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Aml Analyst
Current
Senior Inside Sales Representative
Colleagues at EY
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Max Zulauf
Colleague at EyZurich, Switzerland
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TK
Tej Kiran S M
Colleague at EyBengaluru, Karnataka, India
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MF
Marianna Fischer
Colleague at EyGorinchem, South Holland, Netherlands
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RU
Reangseyvorith Un
Colleague at EyCambodia
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CO
Callie O'Neill
Colleague at EyNew York City Metropolitan Area, United States
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FC
Federico Camboni
Colleague at EyRome, Latium, Italy
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MG
María Galindo Malia
Colleague at EyGreater Madrid Metropolitan Area, Spain
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PG
Pooja Ganger
Colleague at EyMumbai, Maharashtra, India
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RK
Ridhii Khanna
Colleague at EyChandigarh, India
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MD
Ma. Dremcy Domingo, Cpa
Colleague at EyMuntinlupa City, National Capital Region, Philippines
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Suman Kumar education
Frequently asked questions about Suman Kumar
Quick answers generated from the profile data available on this page.
What company does Suman Kumar work for?
Suman Kumar works for EY.
What is Suman Kumar's role at EY?
Suman Kumar is listed as Advance analyst at EY.
Where is Suman Kumar based?
Suman Kumar is based in Bengaluru, Karnataka, India while working with EY.
What companies has Suman Kumar worked for?
Suman Kumar has worked for Ey, Aml Rightsource, and Simplilearn.
Who are Suman Kumar's colleagues at EY?
Suman Kumar's colleagues at EY include Max Zulauf, Tej Kiran S M, Marianna Fischer, Reangseyvorith Un, and Callie O'Neill.
How can I contact Suman Kumar?
You can use AeroLeads to view verified contact signals for Suman Kumar at EY, including work email, phone, and LinkedIn data when available.
What schools did Suman Kumar attend?
Suman Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance from Techno India University.
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