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A different Sachin Kumar?
Sign up to search for other Sachin Kumar's across our 850M+ professionals databaseWork Experience 9 years
Apr 2024 - Current
Jun 2023 - Mar 2024
Apr 2021 - May 2023
Jan 2019 - Mar 2021
Aug 2017 - Dec 2018
Their professional focus is AML/KYC Compliance, Analytical Skills, and Automation & Process Optimization across 3 core areas.
Sachin holds Anti Money Laundering (AML)/Know Your Customer (KYC), Prevention of Cyber Crimes & Fraud Management, and Foreign Exchange Facilities for Individuals certifications and has been awarded Award for Good Performance by the Bank in the Year 2020
Education
Post Graduate Diploma in Banking and Finance (PGDBF) at NITTE University, Mangalore, Karnataka, India
Bachelor of Technology - BTech at Kalinga Institute of Industrial Technology (KIIT), Bhubaneswar
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