Compliance Manager
Current
Jan 2020 - Present
AeroLeads people directory · profile
Umesh Jaiswal Email & Phone Number
Compliance Manager | NIUM | TCS | FINTECH | 10+ Years experience in AML Compliance
at
NIUM
1 work email found
@nium.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Manager | NIUM | TCS | FINTECH | 10+ Years experience in AML Compliance
Location
Mumbai, Maharashtra, India
Who is Umesh Jaiswal? Overview
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Quick answer
Umesh Jaiswal is listed as Compliance Manager | NIUM | TCS | FINTECH | 10+ Years experience in AML Compliance at NIUM, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at nium.com and a matched LinkedIn profile for Umesh Jaiswal.
Umesh Jaiswal previously worked as Compliance Manager at Nium and senior compliance executive at Nium. Umesh Jaiswal holds Master Of Business Administration - Mba, Finance, General from Thakur Institute Of Management Studies & Research.
Company email context
Email format at NIUM
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{first}.{last}@nium.com
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AeroLeads found 1 current-domain work email signal for Umesh Jaiswal. Compare company email patterns before reaching out.
Profile bio
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.
Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, and 9 others.
Current workplace
Umesh Jaiswal's current company
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3 roles
Umesh Jaiswal work experience
A career timeline built from the work history available for this profile.
Senior Compliance Executive
Jan 2017 - Jan 2020
Trade Analyst At Tata Consultancy Services
Mar 2014 - Jan 2017
2 education records
Umesh Jaiswal education
Master Of Business Administration - Mba, Finance, General
Bachelor In Banking & Insurance, Banking And Financial Support Services
FAQ
Frequently asked questions about Umesh Jaiswal
Quick answers generated from the profile data available on this page.
What company does Umesh Jaiswal work for?
Umesh Jaiswal works for NIUM.
What is Umesh Jaiswal's role at NIUM?
Umesh Jaiswal is listed as Compliance Manager | NIUM | TCS | FINTECH | 10+ Years experience in AML Compliance at NIUM.
What is Umesh Jaiswal's email address?
AeroLeads has found 1 work email signal at @nium.com for Umesh Jaiswal at NIUM.
Where is Umesh Jaiswal based?
Umesh Jaiswal is based in Mumbai, Maharashtra, India while working with NIUM.
What companies has Umesh Jaiswal worked for?
Umesh Jaiswal has worked for Nium and Tata Consultancy Services.
How can I contact Umesh Jaiswal?
You can use AeroLeads to view verified contact signals for Umesh Jaiswal at NIUM, including work email, phone, and LinkedIn data when available.
What schools did Umesh Jaiswal attend?
Umesh Jaiswal holds Master Of Business Administration - Mba, Finance, General from Thakur Institute Of Management Studies & Research.
What skills is Umesh Jaiswal known for?
Umesh Jaiswal is listed with skills including Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Powerpoint, English, Windows, and Research.
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