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Avinash Kumar's email & phone

Position:Head of Financial Crime Control CoE at HSBC
Experience:24 years
Location:Kolkata, West Bengal, India

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Work Experience

Head of Financial Crime Control CoE at HSBC

Aug 2023 - Current

Head of Compliance Analytics, GSCs HSBC at HSBC

Nov 2019 - Aug 2023

Regional Head Financial Crime Analytics Middle East & North Africa at HSBC

Nov 2016 - Nov 2019

Vice President at HSBC

Jul 2013 - Oct 2016

Lead AVP at HSBC

Nov 2010 - Jul 2013

Assistant Vice President at HSBC

Jun 2007 - Jun 2010

Manager at Genpact

Feb 2004 - Jun 2007

Asst Manager at GE Capital (GENPACT)

Sep 2002 - Jan 2004

Avinash Kumar started working in 2002, then the employee has changed 2 companies and 7 jobs. On average, Avinash Kumar works for one company for 2 years 10 months.

Education

Mphil. at Delhi University

Current Company Information HSBC

Name: HSBC

Speciality: Banking, Financial Services, International Finance and Banking, Wealth Management, Corporate and Business Banking, Retail banking, Insurance, Retail Banking, Investment Banking, Commercial Banking, Private Banking, Asset Management

Location: London, United Kingdom

Employees: 10000+

Description: HSBC is one of the banking and financial services organizations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe,...

Frequently Asked Questions

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

Avinash Kumar's minimum period of employment in various companies is 1 year 4 months.

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

On average, Avinash Kumar works for one company for 2 years 11 months

What industries has Avinash Kumar worked in?

Avinash Kumar works in the Financial Services. Previously, Avinash Kumar worked in the Management Consulting.

What positions has Avinash Kumar held before?

Previously, Avinash Kumar worked as a Head of Compliance Analytics, GSCs HSBC, and Regional Head Financial Crime Analytics Middle East & North Africa, and Vice President, and Lead AVP, and Assistant Vice President.

How do I contact Avinash Kumar?

Avinash Kumar's email address is a*******k@hsbc.com, phone number is +91-***-***-7981. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Avinash Kumar Namesakes

Name
Company
Position

Other employees at HSBC

Name
Company
Position
D
CA Industrial Trainee
H
Private Banker
A
Wholesale Chief Operating Officer, Asia Pacific

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