Tushar kumar

Tushar kumar: Email & Phone Number

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Financial crime senior analyst at Saxo Bank|Gurugram, Haryana, India

Position:

Financial crime senior analyst at Saxo Bank

Location:

Gurugram, Haryana, India

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Last updated: 2026-06-29
Updated: 2026-06-29

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Work Experience 8 years

Financial crime senior analyst at Saxo Bank

Sep 2024 - Current

Regulatory compliance associate at Accenture

May 2021 - Sep 2024

Financial crime analyst at WNS

Jan 2020 - Mar 2021

Process Associate at Falcon Force Pvt. Ltd

Jul 2018 - Mar 2019

Tushar kumar started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Tushar kumar works for one company for 1 year 9 months.

Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and Data Analysis across 3 core areas.

Education

Bachelor of Commerce - BCom at Delhi University

Bachelor of Commerce - BCom at Ramjas School - India

Tushar kumar Namesakes

Name
Company
Position
Tushar Kumar
Software Engineer
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Tushar kumar
Process Associate - Customer Service Operations
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Tushar Kumar
Software Engineer
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