Swaroop Kumar

Swaroop Kumar Email and Phone Number

Senior Executive - Financial Crime Compliance @ Accenture
dublin, dublin, ireland
Swaroop Kumar's Location
Vishakhapatnam, Andhra Pradesh, India, India
About Swaroop Kumar

Transaction monitoring, KYC,sanctions screening, Anti money laundering

Swaroop Kumar's Current Company Details
Accenture

Accenture

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Senior Executive - Financial Crime Compliance
dublin, dublin, ireland
Website:
accenture.com
Employees:
407706
Swaroop Kumar Work Experience Details
  • Accenture
    Analyst
    Accenture May 2022 - Present
    Bengaluru, Karnataka, India
    View
  • Deloitte
    Senior Executive
    Deloitte Nov 2021 - May 2022
    Hyderabad, Telangana, India
    View
  • Futuresoft (India) Private Limited
    Aml Investigator
    Futuresoft (India) Private Limited Sep 2020 - Nov 2021
    Bengaluru, Karnataka, India
    View
  • Hsbc
    Aml Analyst
    Hsbc Jan 2019 - Sep 2020
    Visakhapatnam, Andhra Pradesh, India
    View

Swaroop Kumar Education Details

  • Jntu Kakinada
    Jntu Kakinada
    Mechanical Engineering

Frequently Asked Questions about Swaroop Kumar

What company does Swaroop Kumar work for?

Swaroop Kumar works for Accenture

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

Swaroop Kumar's current role is Senior Executive - Financial Crime Compliance.

What schools did Swaroop Kumar attend?

Swaroop Kumar attended Jntu Kakinada.

Who are Swaroop Kumar's colleagues?

Swaroop Kumar's colleagues are Eugenia Rebato, Vijender Medipalli, Lifna Soji, Karthick Ettiyappan, Jonathan Kerr, Sai Baba, Megha Hiremath.

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