Umesh Jaiswal

Umesh Jaiswal Email and Phone Number

Compliance Manager | NIUM | TCS | FINTECH | 10+ Years experience in AML Compliance @ NIUM
Umesh Jaiswal's Location
Mumbai, Maharashtra, India, India
Umesh Jaiswal's Contact Details

Umesh Jaiswal personal email

About Umesh Jaiswal

Experienced compliance professional with 10 years of expertise in leading teams for transaction monitoring, sanctions screening, and regulatory compliance. Proven track record in collaborating cross-functionally with Product, Tech, and Operations teams to ensure seamless integration of compliance systems. Adept at improving processes through automation, conducting risk assessments, and maintaining strong relationships with regulators.

Umesh Jaiswal's Current Company Details
NIUM

Nium

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Compliance Manager | NIUM | TCS | FINTECH | 10+ Years experience in AML Compliance
Umesh Jaiswal Work Experience Details
  • Nium
    Compliance Manager
    Nium Jan 2020 - Present
    Mumbai Area, India
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  • Nium
    Senior Compliance Executive
    Nium Jan 2017 - Jan 2020
    Mumbai Area, India
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  • Tata Consultancy Services
    Trade Analyst At Tata Consultancy Services
    Tata Consultancy Services Mar 2014 - Jan 2017
    Mumbai Area, India
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Umesh Jaiswal Skills

Microsoft Office Microsoft Excel Microsoft Word Customer Service Powerpoint English Windows Research Outlook Public Speaking Business Process Auditing Finance

Umesh Jaiswal Education Details

Frequently Asked Questions about Umesh Jaiswal

What company does Umesh Jaiswal work for?

Umesh Jaiswal works for Nium

What is Umesh Jaiswal's role at the current company?

Umesh Jaiswal's current role is Compliance Manager | NIUM | TCS | FINTECH | 10+ Years experience in AML Compliance.

What is Umesh Jaiswal's email address?

Umesh Jaiswal's email address is um****@****tcs.com

What schools did Umesh Jaiswal attend?

Umesh Jaiswal attended Thakur Institute Of Management Studies & Research, Thakur College Of Science & Commerce.

What are some of Umesh Jaiswal's interests?

Umesh Jaiswal has interest in Human Rights, Children, Education, Health.

What skills is Umesh Jaiswal known for?

Umesh Jaiswal has skills like Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Powerpoint, English, Windows, Research, Outlook, Public Speaking, Business Process, Auditing.

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