Avinash Kumar

Avinash Kumar's email & phone

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Head of Financial Crime Control CoE at HSBC|Kolkata, West Bengal, India

Position:

Head of Financial Crime Control CoE at HSBC

Location:

Kolkata, West Bengal, India

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Last updated: 2026-05-07
Updated: 2026-05-07

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Work Experience 24 years

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 11 months.

Education

Mphil. at Delhi University

Frequently Asked Questions

What is Avinash Kumar's email address?

SignalHire found a verified business email address for Avinash Kumar: a*******k@hsbc.com.

What is Avinash Kumar's phone number?

SignalHire found a verified phone number for Avinash Kumar: +91-***-***-9253.

How do I contact Avinash Kumar at HSBC?

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What is Avinash Kumar's professional background?

Avinash Kumar has 24 years of professional experience. They have held roles including Head of Compliance Analytics, GSCs HSBC, Regional Head Financial Crime Analytics Middle East & North Africa, and Vice President at companies such as HSBC, HSBC, and HSBC. Their education includes Mphil. from Delhi University.

Is Avinash Kumar's contact information up to date?

Yes. Avinash Kumar's SignalHire profile was last updated on 7 May 2026, reflecting their current position as Head of Financial Crime Control CoE at HSBC in London, United Kingdom.

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