Sandeep Kumar

Sandeep Kumar: Email & Phone Number

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Market Regulation Analyst at ICE|Hyderabad, Telangana, India

Position:

Market Regulation Analyst at ICE

Location:

Hyderabad, Telangana, India

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Last updated: 2026-07-11
Updated: 2026-07-11

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Work Experience 8 years

Market Regulation Analyst at ICE

May 2023 - Current

KYC Analyst at Teamware Solutions

May 2022 - Mar 2023

Re-KYC Analyst at Tide

Jun 2021 - Dec 2021

Senior Associate at Wipro Bpo ( A Division Of Wipro Limited )

Aug 2019 - May 2021

Associate at I Process India Limited (Icici Bank)

Oct 2018 - Jul 2019

Sandeep Kumar started working in 2018, then the employee has changed 4 companies and 4 jobs. On average, Sandeep Kumar works for one company for 1 year 5 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Cifas across 3 core areas.

Education

Associate of Science - AS at CMR Technical Campus (Autonomous Engineering College)

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