Danesh Kumar's email & phone
Opt-OutPosition:
Management Consulting - Global Financial Crimes Compliance & Risk Management at BUSINESS CONSULTING
Location:
Charlotte Metro, United States
Found email addresses for Danesh Kumar:
Found phones for Danesh Kumar:
A different Danesh Kumar?
Sign up to search for other Danesh Kumar's across our 850M+ professionals databaseWork Experience 20 years
May 2023 - Current
Aug 2025 - Mar 2026
Aug 2024 - Jan 2025
Jan 2024 - Jul 2024
Sep 2023 - Nov 2023
Feb 2018 - Apr 2023
Sep 2015 - Feb 2018
Oct 2011 - Dec 2013
Nov 2010 - Oct 2011
Aug 2008 - Nov 2010
Jun 2007 - Aug 2007
Jun 2006 - Jul 2006
Education
Masters at Wichita State University
MBA at Institute of Business Management
BBA (Hons) at Institute of Business Management
Frequently Asked Questions
What is Danesh Kumar's minimum period of employment in the companies?
Danesh Kumar's minimum period of employment in various companies is 1 month.What is Danesh Kumar's average duration of employment for different companies?
On average, Danesh Kumar works for one company for 1 year 4 monthsWhat industries has Danesh Kumar worked in?
Danesh Kumar works in the Management Consulting. Previously, Danesh Kumar worked in the Banking, and Financial Services.What positions has Danesh Kumar held before?
Previously, Danesh Kumar worked as a AML/BSA – Financial Crimes Compliance & Operations Advisory (At Coinbase), and Global AML/Sanctions – Financial Crimes Compliance Advisory (via MBO Partners - PwC), and Global AML/KYC – Financial Crime Compliance Program (via MBO Partners - PwC), and AML/BSA & Fraud Monitoring – Financial Crimes Compliance Advisory (via Robert Half - Protiviti), and Senior Management Leader, Global AML/BSA – Financial Crime Compliance Program.How do I contact Danesh Kumar?
Danesh Kumar's phone number is +1-870-***-**94. Sign up to get contact details.Who is the President/CEO/Director of the BUSINESS CONSULTING?
The President/CEO/Director of the BUSINESS CONSULTING is John GarganoDanesh Kumar Namesakes
Other employees at BUSINESS CONSULTING
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