AeroLeads people directory · profile
Uday Kumar Email & Phone Number
Senior Manager -AML Strategy and Framework - Group AML
at
HSBC
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Manager -AML Strategy and Framework - Group AML
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Uday Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Uday Kumar is listed as Senior Manager -AML Strategy and Framework - Group AML at HSBC, a company with 186860 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Uday Kumar.
Uday Kumar previously worked as Senior Manager -AML Strategic Support - Group AML at Hsbc and Global CDD Design & Implementation Lead at Hsbc. Uday Kumar holds Master Of Business Administration (M.B.A.), Finance, General from Bayes Business School.
Company email context
Email format at HSBC
This section adds company-level context without repeating Uday Kumar's masked contact details.
HSBC
Review company-level records connected to Uday Kumar before choosing the right outreach path.
Profile bio
About Uday Kumar
With an Executive MBA from City, University of London (previously Cass business school), I have over 15 years of experience in the Banking Industry with specialization in AML Compliance, Financial crime risk , CDD , Client management, Sanctions, business expansion and team management of large work force within Onshore and offshore locations. In my current role with HSBC , I head the CDD , AML policy implementation and Book of work / MI teams in the MENAT region. I have played crucial roles in integrating and embedding robust AML CDD policies and processes across 8 major markets in the region. My teams are primarily based out of UAE and India, and I have constantly endeavored in developing and upskilling my teams to perform at their best. Building a strong work culture and fostering high business ethics has always been my top priority, and it has helped me and my teams to deliver strong results over many years !
Listed skills include Management, Due Diligence, Financial Risk, Banking, and 2 others.
Current workplace
Uday Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Hsbc
6 roles
Uday Kumar work experience
A career timeline built from the work history available for this profile.
Senior Manager -Aml Strategic Support - Group Aml
Current
Oct 2022 - Present
Global Cdd Design & Implementation Lead
Aug 2021 - Oct 2022
Regional Head - Client Life Cycle Management, Menat
Responsibility includes management of the Regional Client Outreach, CDD Policy, CDD book of work teams.
Nov 2012 - Oct 2022
Manager - Kyc Cdd Project
May 2012 - Nov 2012
Assistant Manager
Dec 2005 - May 2012
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
NK
Naguib Kerroum
Colleague at Hsbc
France, France
View →
JM
Joanna Marie Aldoz
Colleague at Hsbc
Philippines, Philippines
View →
KO
Kevin Oehler
Colleague at Hsbc
Buffalo, New York, United States, United States
View →
JW
Jessalyn Wong
Colleague at Hsbc
Selangor, Malaysia, Malaysia
View →
SM
Sze Mun Wong
Colleague at Hsbc
Malaysia, Malaysia
View →
JX
Jingyi Xu
Colleague at Hsbc
Hong Kong SAR, Hong Kong
View →
SM
Seema Manghnani
Colleague at Hsbc
United Arab Emirates, United Arab Emirates
View →
KE
Krisna Erma
Colleague at Hsbc
Jakarta, Jakarta, Indonesia, Indonesia
View →
NS
Naveen Silla
Colleague at Hsbc
Bengaluru, Karnataka, India, India
View →
GG
Gary Goh, Frm
Colleague at Hsbc
Greater Vancouver Metropolitan Area, Canada
View →
Naguib Kerroum
Colleague at Hsbc
France, France
View →
JM
Joanna Marie Aldoz
Colleague at Hsbc
Philippines, Philippines
View →
KO
Kevin Oehler
Colleague at Hsbc
Buffalo, New York, United States, United States
View →
JW
Jessalyn Wong
Colleague at Hsbc
Selangor, Malaysia, Malaysia
View →
SM
Sze Mun Wong
Colleague at Hsbc
Malaysia, Malaysia
View →
JX
Jingyi Xu
Colleague at Hsbc
Hong Kong SAR, Hong Kong
View →
SM
Seema Manghnani
Colleague at Hsbc
United Arab Emirates, United Arab Emirates
View →
KE
Krisna Erma
Colleague at Hsbc
Jakarta, Jakarta, Indonesia, Indonesia
View →
NS
Naveen Silla
Colleague at Hsbc
Bengaluru, Karnataka, India, India
View →
GG
Gary Goh, Frm
Colleague at Hsbc
Greater Vancouver Metropolitan Area, Canada
View →
2 education records
Uday Kumar education
Master Of Business Administration (M.B.A.), Finance, General
Bachelor In Engineering, Mechanical / Automobile
Pda College Of Engineering
FAQ
Frequently asked questions about Uday Kumar
Quick answers generated from the profile data available on this page.
What company does Uday Kumar work for?
Uday Kumar works for HSBC.
What is Uday Kumar's role at HSBC?
Uday Kumar is listed as Senior Manager -AML Strategy and Framework - Group AML at HSBC.
Where is Uday Kumar based?
Uday Kumar is based in United Kingdom, United Kingdom, United Kingdom while working with HSBC.
What companies has Uday Kumar worked for?
Uday Kumar has worked for Hsbc and Tata Consultancy Services.
Who are Uday Kumar's colleagues at HSBC?
Uday Kumar's colleagues at HSBC include Naguib Kerroum, Joanna Marie Aldoz, Kevin Oehler, Jessalyn Wong, and Sze Mun Wong.
How can I contact Uday Kumar?
You can use AeroLeads to view verified contact signals for Uday Kumar at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Uday Kumar attend?
Uday Kumar holds Master Of Business Administration (M.B.A.), Finance, General from Bayes Business School.
What skills is Uday Kumar known for?
Uday Kumar is listed with skills including Management, Due Diligence, Financial Risk, Banking, Anti Money Laundering, and Kyc.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Uday Kumar you were looking for.
View similar profiles
