Avinash Kumar: Email & Phone Number

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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: 2026-05-27

Updated: 2026-05-27

Found email addresses for Avinash Kumar:

Business emails:

a*****r@hsbc.com,

a****r@hsbc.co.th,

a***********r@ge.com

Personal emails:

a*******5@gmail.com

Found phone for Avinash Kumar:

+91-***-***-5641

A different Avinash Kumar?

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.

Their professional focus is Analytics, Business Analysis, and Business Analytics across 3 core areas.

Education

Mphil. at Delhi University

Avinash Kumar Namesakes

Name

Company

Position

Avinash Kumar

Bharti Airtel Limited

Channel Sales Manager

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Avinash Kumar

Times Now Navbharat

News Producer

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Avinash Kumar

Jio

Manager

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Dhanvi

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Han Nee Thng

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Monica Castillo

HSBC

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Dina Mansour

HSBC

Head of Products and Digital Implementation, global Trade and Receivables Finance

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Sheng Li

HSBC

VP - Onboarding Delivery Lead

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Jorel Redd Vitente

HSBC

Assistant Manager - Broker Outsourcing Securities Services

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Akash Das

HSBC

Manager - Fraud Model Management

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Rachel Qiang

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Senior Manager, MSS Finance (Director level)

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Eco Del Rio

HSBC

Sourcing Specialist

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Ryan Yang

HSBC

Associate Director, Premier Elite

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