Position:
Compliance Associate at Confidential Company
Location:
Delhi, India
Found email addresses for Sourav Kumar:
Found phone for Sourav Kumar:
Jun 2025 - Current
Jun 2023 - May 2025
Feb 2022 - Feb 2023
Aug 2021 - Dec 2021
Their professional focus is Accounting, AML KYC, and Anti-Money Laundering across 3 core areas.
Sourav holds Certificate in AML Continuous Screening, ENHANCING FINANCIAL INCLUSION WITH A RISK-BASED APPROACH, and PREVENTING ONLINE CHILD EXPLOITATION certifications.
Bachelor of Commerce - BCom at Magadh University, Bodh Gaya
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