ARUNKUMAR: Email & Phone Number
Opt-OutPosition:
Senior Associate – Trade Finance & Forex | State Bank of India at State Bank of India
Location:
Tamil Nadu, India
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Sign up to search for other ARUNKUMAR's across our 850M+ professionals databaseWork Experience 16 years
Dec 2015 - Current
Dec 2010 - Dec 2015
ARUNKUMAR is proficient in Arabic, English, and Tamil. Their professional focus is AML/CFT Regulatory Compliance, Anti-Money Laundering, and Bank Guarantees – URDG 758 across 3 core areas.
ARUNKUMAR holds Introduction to Generative AI, UNCITRAL Model Law on Secured Transactions, and AI Fluency: Framework & Foundations certifications.
Education
Bachelor's Degree at Madurai Kamaraj University
Diploma of Education at Indian Institute of Banking and Finance
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