Anil Kumar

Anil Kumar: Email & Phone Number

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Vice President, Global Financial Crimes at Morgan Stanley|Edison, New Jersey, United States

Position:

Vice President, Global Financial Crimes at Morgan Stanley

Location:

Edison, New Jersey, United States

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 23 years

Vice President, Global Financial Crimes at Morgan Stanley

Jan 2025 - Current

Director, AML Risk & Strategy / AML/KYC Controls Management at JPMorganChase

Jul 2021 - Oct 2024

Vice President, Financial Crimes Office for the Americas at MUFG

Dec 2007 - Jul 2021

Business System Analyst at ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

May 2005 - Dec 2007

Software Engineer at TCG SOFTWARE LIMITED

Oct 2003 - May 2005

Anil Kumar started working in 2003, then the employee has changed 4 companies and 4 jobs. On average, Anil Kumar works for one company for 4 years 6 months.

Their professional focus is Actimize, Anti-Money Laundering, and Controls Management across 3 core areas.

Anil holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Other at New York University

Bachelor of Engineering - BE at Visvesvaraya Technological University

Anil Kumar Namesakes

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Company
Position
Anil Kumar
Managing Partner
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Anil Kumar
Sales And Marketing Specialist
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Anil Kumar
HATSUN AGRO PRODUCTS HAP
Chief Adviser QA
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