Abhishek Kumar

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Associate compliance & control at BNY|Pune, Maharashtra, India

Position:

Associate compliance & control at BNY

Location:

Pune, Maharashtra, India

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Last updated: 2024-07-30
Updated: 2024-07-30

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Work Experience 5 years

Associate compliance & control at BNY

Jun 2024 - Current

Intermediate representative compliance & control Representative at BNY

Jan 2023 - Jun 2024

KYC Analyst at AI Investor

Oct 2021 - Jan 2023

Abhishek Kumar started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Abhishek Kumar works for one company for 1 year 6 months.

Education

Bachelor of Business Administration - BBA at Savitribai Phule Pune University

Skills

kyc, Strategy, Financial Analysis, Leadership, Problem Solving, English, Interpersonal Skills, Fraud Investigations, Research, Strategic Thinking, Presentation Skills, Investigation, Business Analysis, Oral Communication, Due Diligence, Anti-Money Laundering, Financial Accounting, Communication, Presentations, Banking, Transaction Monitoring, Regulatory Compliance, Sanction, Financial Services

Frequently Asked Questions

What is Abhishek Kumar's minimum period of employment in the companies?

Abhishek Kumar's minimum period of employment in various companies is 1 year 3 months.

What is Abhishek Kumar's average duration of employment for different companies?

On average, Abhishek Kumar works for one company for 1 year 4 months

What industries has Abhishek Kumar worked in?

Abhishek Kumar works in the Financial Services. Previously, Abhishek Kumar worked in the Furniture.

What positions has Abhishek Kumar held before?

Previously, Abhishek Kumar worked as a Intermediate representative compliance & control Representative, and KYC Analyst.

How do I contact Abhishek Kumar?

Abhishek Kumar's phone number is +91-***-***-5580. Sign up to get contact details.

Who is the CEO of the BNY?

The CEO of the BNY is Thomas P Gibbons

Abhishek Kumar Namesakes

Name
Company
Position
Abhishek Kumar
SHRI RAM GROUP OF COLLEGES,MUZAFFARNAGAR.
Assistant Professor
ABHISHEK KUMAR
Suncity Infra Project Pvt. Ltd.
Project Palnning Engineer

Other employees at BNY

Name
Company
Position
Shantaya Bethune
Vice President, Audit Practices l
Mounica
Sr. Software Developer
Richard Cruz
Manager (VP) Fund Accounting - Client Service Delivery
Kayla O’Connor
Vice President- Sanctions Investigation
Brendan Crimmins
Associate, Client Processing I
Dheeraj
Senior Full Stack Java Developer
Mark Clemente
Senior Vice President/Communications Lead

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