Nithin kumar: Email & Phone Number
Opt-OutPosition:
KYC Analyst at THE FEDERAL BANK LIMITED
Location:
Greater Bengaluru Area, India
Found email addresses for Nithin kumar:
Found phone for Nithin kumar:
Prospect analytics
A different Nithin kumar?
Sign up to search for other Nithin kumar's across our 900M+ professionals databaseWork Experience 2 years
Aug 2025 - Current
Nov 2024 - Mar 2025
Their professional focus is Accounting, Account Reconciliation, and Accounts Payable & Receivable across 3 core areas.
Nithin holds Decoding KYC Requirements: A crucial element of AML Compliance in the UAE, Mastering Customer Risk Assessment and Enhanced Due Diligence, and Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance certifications.
Education
Master of Business Administration - MBA at Sri Venkateswara University
Bachelor of Commerce - BCom at Sri Venkateswara University
Intermediate at The Board of Secondary Education, Andhra Pradesh (BSEAP)
SSLC at Karnataka School Examination and Assessment Board (KSEAB)
Nithin kumar Namesakes
Similar profiles
Other employees at THE FEDERAL BANK LIMITED
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.
