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Sign up to search for other k kumar's across our 850M+ professionals databaseWork Experience 9 years
May 2024 - Current
Aug 2023 - May 2024
Feb 2023 - Jul 2023
Nov 2017 - Oct 2022
Nov 2017 - Sep 2022
Their professional focus is Accounting, Account Management, and AML Investigation across 3 core areas.
Education
Bachelor of Commerce - BCom at Sri Krishnadevaraya University
Master of Business Administration at BIT Insitute of Technology, (F3) Hindupur
Skills
Bank Fraud Prevention, Financial Accounting, Fraud Investigation, Account Management, Transaction Monitoring, Credit Card Fraud Prevention, Fraud Analysis, Anti-Money Laundering, Accounting, Fraud, AML Investigation, Identity Fraud, Commercial Banking, PEP, Certified AML-KYC Compliance Professional, Corporate Fraud Investigations, Business Analysis, KYC Verification, Charge back, Fraud Claims, Risk Assessment, Fraud Prevention, Santions scrining, Fraud Investigations, Sanctions screening, Fraud Detectionk kumar Namesakes
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