Kunal Kumar

Kunal Kumar: Email & Phone Number

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AML Analyst at Ocube Services|Noida, Uttar Pradesh, India

Position:

AML Analyst at Ocube Services

Location:

Noida, Uttar Pradesh, India

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 3 years

AML Analyst at Ocube Services

Jul 2024 - Current

Assitant executive at iEnergizer

Jul 2023 - Jul 2024

Kunal Kumar started working in 2023, then the employee has changed 1 company and 1 job. On average, Kunal Kumar works for one company for 1 year 6 months.

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

Education

Bachelor of Commerce - BCom at Indira Gandhi National Open University

Skills

Customer Due Diligence (CDD), Anti-Money Laundering, Back Office Operations

Kunal Kumar Namesakes

Name
Company
Position
Kunal Kumar
Bhumi AI
Founder & Developer
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Kunal Kumar
EXECUTIVE PLANT & MACHINERY
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Kunal Kumar
Saaksh Digital Marketing
Business Development Manager
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