Parmod Kumar: Email & Phone Number
Opt-OutPosition:
Compliance Analyst at Integrated Technology Laboratory LLC
Location:
New Delhi, Delhi, India
Found email addresses for Parmod Kumar:
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A different Parmod Kumar?
Sign up to search for other Parmod Kumar's across our 850M+ professionals databaseWork Experience 8 years
Jul 2025 - Current
Jan 2018 - May 2025
Their professional focus is Alert Review & Queue Handling, Case Management Systems (Conceptual), and Cash Structuring & Threshold Breach Analysis across 3 core areas.
Parmod holds AML Foundations, AML Regulatory, and CAMS Training certifications.
Education
Master of Business Administration - MBA at Indira Gandhi National Open University
Bachelor of Technology - BTech at Somany Institute of Tech. & Mgt., Rewari.
Parmod Kumar Namesakes
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