Charles Kumar: Email & Phone Number
Opt-OutPosition:
KYC Assurance Manager at ANZ Group Capability Center
Location:
Bengaluru, Karnataka, India
Found email addresses for Charles Kumar:
Found phone for Charles Kumar:
A different Charles Kumar?
Sign up to search for other Charles Kumar's across our 850M+ professionals databaseWork Experience 17 years
Jun 2025 - Current
Nov 2021 - Jun 2025
Apr 2018 - Nov 2021
Apr 2015 - Apr 2018
Jul 2014 - Apr 2015
Jul 2013 - Jul 2014
May 2009 - Jun 2013
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
Frequently Asked Questions
What is Charles Kumar's email address?
SignalHire found a verified business email address for Charles Kumar: ***@gmail.com.What is Charles Kumar's phone number?
SignalHire found a verified phone number for Charles Kumar: +91-***-***-6962.How do I contact Charles Kumar at ANZ Group Capability Center?
You can reach Charles Kumar through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Charles Kumar's professional background?
Charles Kumar has 17 years of professional experience. They have held roles including Case Manager/Client Manager, Quality Assurance Analyst (Quality checks on KYC Periodic Reviews), and Senior Analyst/Senior QC (Periodic Reviews) at companies such as ANZ, Societe Generale Global Solution Centre, and Societe Generale Global Solution Centre. Their education includes level 1 Qualified from Institute of Risk Management (UK), and Advanced certification in Practical Customer Due Diligence from International compliance Association (UK).Is Charles Kumar's contact information up to date?
Yes. Charles Kumar's SignalHire profile was last updated on 21 April 2026, reflecting their current position as KYC Assurance Manager at ANZ Group Capability Center.Charles Kumar Namesakes
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