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Charles Kumar's email & phone

Position:KYC Assurance Manager at ANZ Group Capability Center
Experience:17 years
Location:Bengaluru, Karnataka, India

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Work Experience

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 4 months.

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

Frequently Asked Questions

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

Charles Kumar's minimum period of employment in various companies is 9 months.

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

On average, Charles Kumar works for one company for 2 years 8 months

What industries has Charles Kumar worked in?

Charles Kumar worked in the Banking, and Information Technology and Services, and Financial Services.

What positions has Charles Kumar held before?

Previously, Charles Kumar worked as a Case Manager/Client Manager, and Quality Assurance Analyst (Quality checks on KYC Periodic Reviews), and Senior Analyst/Senior QC (Periodic Reviews), and Process Specialist, and Associate.

How do I contact Charles Kumar?

Charles Kumar's email address is ***@gmail.com, phone number is +91-***-***-5393. Sign up to get contact details.

Charles Kumar Namesakes

Name
Company
Position
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GlobalLogic India
Associate Consultant
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Graduate Engineering Trainee

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