K Sanjeeva Kumar

K Sanjeeva Kumar: Email & Phone Number

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Senior Associate at KFin Technologies Ltd.|Hyderabad, Telangana, India

Position:

Senior Associate at KFin Technologies Ltd.

Location:

Hyderabad, Telangana, India

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Last updated: 2025-03-20
Updated: 2025-03-20

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Work Experience 5 years

Senior Associate at KFin Technologies Ltd.

Nov 2024 - Current

Senior Business Executive at Shriram Finance Limited

Sep 2024 - Nov 2024

Kyc Analyst at KFin Technologies Ltd.

Sep 2021 - Sep 2024

K Sanjeeva Kumar started working in 2021, then the employee has changed 1 company and 2 jobs. On average, K Sanjeeva Kumar works for one company for 1 year 7 months.

Their professional focus is Anti-Money Laundering, Commercial Banking, and Customer Due Diligence (CDD) across 3 core areas.

Education

MBA at Palamuru University, Mahabubnagar

Bachelor's Degree at Govt. Degree College

Master's Degree at Sai Krishna

Class X at Zilla Parishad High School

Skills

Commercial Banking, KYC Verification, Customer Due Diligence (CDD), Anti-Money Laundering, Sanction, PEP, Due Diligence, SAR, Microsoft Office

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