Vijay Kumar

Vijay Kumar Email and Phone Number

Executive Director - Global COB and KYC @ Nomura
India
Vijay Kumar's Location
India, India
Vijay Kumar's Contact Details

Vijay Kumar work email

Vijay Kumar personal email

About Vijay Kumar

Analytical, transformational & result oriented leader with 19+ years of rich experience in Financial Crime Compliance, Regulatory, AML & KYC E2E Client Onboarding activities including Risk & Quality Assurance. Strong ability to influence and build relationships with colleagues, business leaders and Global functional partners along with executing thought leadership. Areas of Expertise: Investment Banking: New Client Onboarding, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) Banks, Special Purpose Vehicles, Hedge Funds, Mutual Funds, PEP, OFAC Sanctions screening, Financial Crime & Compliance and ad-hoc training projects that require the skills to analyze client files to ensure that all AML/KYC requirements and documentation are complete and satisfactory.

Vijay Kumar's Current Company Details
Nomura

Nomura

View
Executive Director - Global COB and KYC
India
Website:
nomura.com
Employees:
15775
Vijay Kumar Work Experience Details
  • Nomura
    Executive Director - Global Cob And Kyc
    Nomura
    India
  • Nomura
    Executive Director - Global Cob & Kyc
    Nomura Jun 2023 - Present
    India
  • Barclays
    Head Of Apac Kyc Operations
    Barclays Nov 2021 - Sep 2022
  • Jpmorgan Chase & Co.
    Vice President - Head Of Apac Kyc Quality Assurance
    Jpmorgan Chase & Co. Feb 2016 - Nov 2020
    Hyderabad Area, India
  • Jpmorgan Chase & Co.
    Associate - Kyc Quality Control Manager
    Jpmorgan Chase & Co. Jul 2005 - Jan 2016
    Greater New York City Area

Vijay Kumar Skills

Management Banking Kyc Training Analysis Aml Investment Banking Loans Project Management Mortgage Lending Anti Money Laundering Business Analysis Finance Financial Risk Hedge Funds Mis Vendor Management Team Management

Vijay Kumar Education Details

Frequently Asked Questions about Vijay Kumar

What company does Vijay Kumar work for?

Vijay Kumar works for Nomura

What is Vijay Kumar's role at the current company?

Vijay Kumar's current role is Executive Director - Global COB and KYC.

What is Vijay Kumar's email address?

Vijay Kumar's email address is vi****@****ail.com

What schools did Vijay Kumar attend?

Vijay Kumar attended Gitam University, Karnataka University.

What skills is Vijay Kumar known for?

Vijay Kumar has skills like Management, Banking, Kyc, Training, Analysis, Aml, Investment Banking, Loans, Project Management, Mortgage Lending, Anti Money Laundering, Business Analysis.

Who are Vijay Kumar's colleagues?

Vijay Kumar's colleagues are John Li, Colman Murray, Josh Porter, D K, Linda Huynh Vy, Aasheer Peerbhai, Sarah Carey.

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