Charles Kumar

Charles Kumar: Email & Phone Number

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KYC Assurance Manager at ANZ Group Capability Center|Bengaluru, Karnataka, India

Position:

KYC Assurance Manager at ANZ Group Capability Center

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 17 years

KYC Assurance Manager at ANZ Group Capability Center

Jun 2025 - Current

Case Manager/Client Manager at ANZ

Nov 2021 - Jun 2025

Quality Assurance Analyst (Quality checks on KYC Periodic Reviews) at Societe Generale Global Solution Centre

Apr 2018 - Nov 2021

Senior Analyst/Senior QC (Periodic Reviews) at Societe Generale Global Solution Centre

Apr 2015 - Apr 2018

Process Specialist at Cognizant

Jul 2014 - Apr 2015

Associate at HSBC

Jul 2013 - Jul 2014

Officer at ANZ

May 2009 - Jun 2013

Charles Kumar started working in 2009, then the employee has changed 4 companies and 6 jobs. On average, Charles Kumar works for one company for 2 years 5 months.

Their professional focus is AML/KYC and Enterprise Risk Management across 2 core areas.

Education

level 1 Qualified at Institute of Risk Management (UK)

Advanced certification in Practical Customer Due Diligence at International compliance Association (UK)

Bachelor of Commerce - BCom at St.Joseph's college of commerce

Charles Kumar Namesakes

Name
Company
Position
Charles Kumar
Business Development Officer
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Charles Kumar
Engineer
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Charles kumar
Sales Specialist
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