Vijay Kumar: Email & Phone Number
Opt-OutPosition:
Due Diligence coordinator at Wells Fargo
Location:
Hyderabad, Telangana, India
Found email addresses for Vijay Kumar:
Found phone for Vijay Kumar:
A different Vijay Kumar?
Sign up to search for other Vijay Kumar's across our 850M+ professionals databaseWork Experience 3 years
Jul 2025 - Current
Dec 2023 - Jul 2025
Their professional focus is Anti-Money Laundering, Asset and Liability Management (ALM), and B2B Commerce across 3 core areas.
Education
Bachelor of Commerce at Jagruthi Degree College
High School Diploma at Royal Junior College
High School Diploma at St. Joseph's High School
Skills
Regulatory Requirements, Compliance Auditing, Microsoft PowerPoint, Risk Assessment, Compliance Officers, Compliance Oversight, Records Management, System Monitoring, Reporting & Analysis, KYC, High Level Of Accuracy, Asset and Liability Management (ALM), KYC Verification, Transaction Monitoring, Financial Risk Management, Teamwork, Tally ERP, Sanction, Risk Management, Commerce, English, Problem Solving, Regulatory Training, Mathematical Economics, English writing, Due Diligence, Regulatory Compliance, Voice & Data Convergence, B2B Commerce, Anti-Money Laundering, SANCTION SCREENING, U.S. Office of Foreign Assets Control (OFAC), Critical Thinking, Financial Analysis, Mitigation Strategies, Risk Analysis, Intermediates, Risk Based Audits, Microsoft Excel, SQL, Public Speaking, Compliance Software, Compliance Monitoring, Team FacilitationVijay Kumar Namesakes
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