Sandeep kumar

Sandeep kumar: Email & Phone Number

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AML/KYC & Trade finance Manager at Genpact|New Delhi, Delhi, India

Position:

AML/KYC & Trade finance Manager at Genpact

Location:

New Delhi, Delhi, India

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 16 years

AML/KYC & Trade finance Manager at Genpact

Jan 2018 - Current

AML & KYC - Business Analyst at Genpact

Feb 2015 - Jan 2018

AML& KYC - Deputy Manager at HDFC Bank

Jan 2014 - Aug 2014

AML & KYC - Senior Analyst at The Royal Bank of Scotland (RBS)

Mar 2010 - Oct 2013

Sandeep kumar started working in 2010, then the employee has changed 2 companies and 3 jobs. On average, Sandeep kumar works for one company for 3 years 10 months.

Their professional focus is Actimize, Aml, and Analytical Skills across 3 core areas.

Education

Master of Business Administration - MBA at SRM Institute of Science and Technology (SRMIST)

Bachelor of Commerce - BCom at Patna University

Frequently Asked Questions

What is Sandeep kumar's email address?

SignalHire found a verified business email address for Sandeep kumar: s***********r@genpact.com.

What is Sandeep kumar's phone number?

SignalHire found a verified phone number for Sandeep kumar: +91-***-***-6848.

How do I contact Sandeep kumar at Genpact?

You can reach Sandeep kumar through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Sandeep kumar's professional background?

Sandeep kumar has 16 years of professional experience. They have held roles including AML & KYC - Business Analyst, AML& KYC - Deputy Manager, and AML & KYC - Senior Analyst at companies such as Genpact, HDFC Bank, and The Royal Bank of Scotland (RBS). Their education includes Master of Business Administration - MBA from SRM Institute of Science and Technology (SRMIST), and Bachelor of Commerce - BCom from Patna University.

Is Sandeep kumar's contact information up to date?

Yes. Sandeep kumar's SignalHire profile was last updated on 21 April 2026, reflecting their current position as AML/KYC & Trade finance Manager at Genpact in New York, NY, United States.

Sandeep kumar Namesakes

Name
Company
Position
Sandeep kumar
Finance - Sales Commission Senior Analyst
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Sandeep Kumar
Freelance
Commission Sales Associate
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Sandeep Kumar
Electrical assistant
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Other employees at Genpact

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Company
Position
Rout Swagatika
Senior Process Associate
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Mohith kumar
Process Associate
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Gaurav Khatri
Financial Planning and Analysis Manager
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Mousumi Dutta
Process Developer
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Ish Tanuj
Associate
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Ezzeldin Saed
Process Associate
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Himanshu Singh
Back Office Executive
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Russel Jae Mapas
Subject Matter Expert
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Riya Kashyap
Executive
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Namra Absar
Fraud Analyst
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