Vasanth Kumar

Vasanth Kumar: Email & Phone Number

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Anti-Money Laundering Investigator at BARCLAYS SHARED SERVICES PRIVATE LIMITED|Chennai, Tamil Nadu, India

Position:

Anti-Money Laundering Investigator at BARCLAYS SHARED SERVICES PRIVATE LIMITED

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-03-04
Updated: 2026-03-04

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Work Experience 14 years

Anti-Money Laundering Investigator at BARCLAYS SHARED SERVICES PRIVATE LIMITED

Apr 2024 - Current

Compliance Manager at Standard Chartered

Feb 2023 - Apr 2024

Transaction Manager at Standard Chartered

Jul 2021 - Jan 2023

Transaction Manager at Standard Chartered

Apr 2020 - Jun 2021

Finance Specialist at Standard Chartered

Feb 2014 - Mar 2019

Consultant at Sutherland Global Services Ltd

Jul 2012 - Sep 2013

Vasanth Kumar started working in 2012, then the employee has changed 3 companies and 4 jobs. On average, Vasanth Kumar works for one company for 2 years 1 month.

Their professional focus is Anti-Money Laundering, Backlog Management, and Business Process Improvement across 3 core areas.

Vasanth Kumar Namesakes

Name
Company
Position
Vasanth Kumar
Mohan Mutha Exports Pvt Ltd
Senior Executive
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Vasanth Kumar
Admin Manager
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Tapan Sarkar
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