Sourav Kumar

Sourav Kumar: Email & Phone Number

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Compliance Associate at Confidential Company|Delhi, India

Position:

Compliance Associate at Confidential Company

Location:

Delhi, India

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Last updated: 2026-05-30
Updated: 2026-05-30

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Work Experience 5 years

Compliance Associate at Confidential Company

Jun 2025 - Current

AML sanction analyst at l2 at JLL India

Jun 2023 - May 2025

Associate Analyst 2 at AML RightSource

Feb 2022 - Feb 2023

Article Assistant at Agarwal Sanjay & Associates

Aug 2021 - Dec 2021

Sourav Kumar started working in 2021, then the employee has changed 3 companies and 3 jobs. On average, Sourav Kumar works for one company for 1 year 1 month.

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.

Education

Bachelor of Commerce - BCom at Magadh University, Bodh Gaya

Frequently Asked Questions

SignalHire found verified email addresses for Sourav Kumar, both business and personal. Their business email is g********************v@gmail.com, and personal emails include s***********a@gmail.com.
SignalHire found a verified phone number for Sourav Kumar: +91-***-***-0862.
You can reach Sourav 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.
Sourav Kumar has 5 years of professional experience. They have held roles including AML sanction analyst at l2, Associate Analyst 2, and Article Assistant at companies such as JLL India, AML RightSource, and Agarwal Sanjay & Associates. Their education includes Bachelor of Commerce - BCom from Magadh University, Bodh Gaya.
Yes. Sourav Kumar's SignalHire profile was last updated on 30 May 2026, reflecting their current position as Compliance Associate at Confidential Company.

Sourav Kumar Namesakes

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Sourav Kumar
Tata Steel Foundation
Accounts & MIS Officer
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