Tilak Kumar Email & Phone Number

Member of Certified Anti-Money Laundering Specialist (CAMS), having 15+ years of experience in Investment Banking - KYC/AML -Client On-Boarding, Recertification (periodic review) & Remediation process, Regulatory reporting, Transaction Monitoring process, Document sourcing, facing internal/external auditors, handling Projects and Loan Syndication process (Loan Ops). Worked in Singapore for 2 years and 4 months with Credit Agricole Investment Bank as KYC AML Compliance specialist, responsible for sourcing the documents, analysing, screening to identify the potential red flags and Risk Rating the new clients. Taking care of compliance activities for Amicorp Trustees Singapore Limited., which includes responsible for maintaining UBO details and reporting, performing due diligence, regulatory reporting, assisting in filing Form 6 to regulators, facing External and Internal auditors, providing compliance advice, Transactions monitoring of ATSL transactions as per Monetary Authority of Singapore (MAS) recommendations, reviewing legal document/agreement before it has been executed with external parties and assisting the Singapore Local compliance officer in completing his task. I was on deputation in Singapore for couple of months to train/help the Local Compliance officer, to assist the external Auditing, responding to regulators queries and to take care of Local compliance officer duties. Dedicated Compliance Officer for Amicorp Singapore and Malta Jurisdictions.

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  Karnataka Kaveri Institute Of Management

  Master Of Business Administration