Niraj Kumar: Email & Phone Number
Opt-OutPosition:
Senior Compliance Specialist at DISA Global Solutions, Inc.
Location:
Panvel, Maharashtra, India
Found email addresses for Niraj Kumar:
Found phone for Niraj Kumar:
A different Niraj Kumar?
Sign up to search for other Niraj Kumar's across our 850M+ professionals databaseWork Experience 4 years
Dec 2024 - Current
Oct 2022 - Nov 2024
Their professional focus is Anti-Money Laundering, Attention to Detail, and Background Verification across 3 core areas.
Niraj holds Mastering Customer Risk Assessment and Enhanced Due Diligence, Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance, and Setting the right compliance Framework with robust ML/CFT Policies and Procedures certifications.
Education
Bachelor's of management at Mumbai University Mumbai
Niraj Kumar Namesakes
Similar profiles
Other employees at DISA Global Solutions, Inc.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
