Position:
Sr. Analyst at iEnergizer
Location:
Mayur Vihar, Delhi, India
Found email addresses for Devendra Kumar:
Found phone for Devendra Kumar:
Aug 2025 - Current
Dec 2024 - Apr 2025
Jan 2024 - Sep 2024
Sep 2019 - Apr 2023
Their professional focus is Account Management, AML Regulations, and Anti-Money Laundering across 3 core areas.
Devendra holds Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance, Introduction To Antimoney Laundering Regulations, and Mastering customer risk assessment and customer due diligence certifications.
B.TECH at BABU BANARASI DAS NATIONAL INSTITUTE OF TECHNOLOGY AND MANAGEMENT, LUCKNOW
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