Naveen Kumar

Naveen Kumar: Email & Phone Number

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Senior Process Associate at Ernst & Young Global Consulting Services|India

Position:

Senior Process Associate at Ernst & Young Global Consulting Services

Location:

India

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Last updated: 2026-04-20
Updated: 2026-04-20

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Work Experience 8 years

Senior Process Associate at Ernst & Young Global Consulting Services

Dec 2024 - Current

Senior AML Analyst at TP

Jun 2023 - Nov 2024

AML Compliance Analyst at KG Invicta Services (KGiS)

Nov 2022 - Jun 2023

Senior Process Associative at TP

Jan 2022 - Oct 2022

Financial Analyst (Internship For Company Secretarial Auditing - ACS) at B&S Associates

Nov 2018 - Nov 2021

Naveen Kumar started working in 2018, then the employee has changed 3 companies and 4 jobs. On average, Naveen Kumar works for one company for 1 year 5 months.

Their professional focus is AML/KYC Compliance and Certified Fraud Examiner across 2 core areas.

Education

Master of Business Administration - MBA at Alagappa University

Bachelor of Commerce - BCom at Nandha Arts and Science College

Frequently Asked Questions

What is Naveen Kumar's email address?

SignalHire found a verified business email address for Naveen Kumar: n**@ey.com.

What is Naveen Kumar's phone number?

SignalHire found a verified phone number for Naveen Kumar: +91-***-***-3898.

How do I contact Naveen Kumar at Ernst & Young Global Consulting Services?

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What is Naveen Kumar's professional background?

Naveen Kumar has 8 years of professional experience. They have held roles including Senior AML Analyst, AML Compliance Analyst, and Senior Process Associative at companies such as TP, KG Invicta Services (KGiS), and TP. Their education includes Master of Business Administration - MBA from Alagappa University, and Bachelor of Commerce - BCom from Nandha Arts and Science College.

Is Naveen Kumar's contact information up to date?

Yes. Naveen Kumar's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Senior Process Associate at Ernst & Young Global Consulting Services in Nassau, Bahamas, Bahamas.

Naveen Kumar Namesakes

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Naveen Kumar
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Naveen kumar
Business Development Officer
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Naveen Kumar
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