Vinay Kumar

Vinay Kumar: Email & Phone Number

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Investigator at HSBC|Hyderabad, Telangana, India

Position:

Investigator at HSBC

Location:

Hyderabad, Telangana, India

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Last updated: 2025-11-30
Updated: 2025-11-30

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Work Experience 5 years

Investigator at HSBC

Jul 2024 - Current

Associate Investigator at HSBC

Sep 2023 - Jul 2024

AML Analyst at HSBC

Jan 2023 - Sep 2023

Transaction Risk Investigator at AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED

Sep 2021 - Jan 2023

Transaction Risk Investigator at AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED

Sep 2021 - Sep 2022

Vinay Kumar started working in 2021, then the employee has changed 1 company and 3 jobs. On average, Vinay Kumar works for one company for 1 year 2 months.

Their professional focus is Accounting, Aml, and Analytical Skills across 3 core areas.

Education

Bachelor of Commerce - BCom at Badruka College Of Commerce

Master of Business Administration - MBA at Princeton P.G. College of Information Technology

Frequently Asked Questions

SignalHire found a verified business email address for Vinay Kumar: v*****k@hsbc.com.
SignalHire found a verified phone number for Vinay Kumar: +91-***-***-1100.
You can reach Vinay 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.
Vinay Kumar has 5 years of professional experience. They have held roles including Associate Investigator, AML Analyst, and Transaction Risk Investigator at companies such as HSBC, HSBC, and AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED. Their education includes Bachelor of Commerce - BCom from Badruka College Of Commerce, and Master of Business Administration - MBA from Princeton P.G. College of Information Technology.
Yes. Vinay Kumar's SignalHire profile was last updated on 30 November 2025, reflecting their current position as Investigator at HSBC in London, United Kingdom.

Vinay Kumar Namesakes

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Vinay Kumar
Genpact India Pvt.Ltd
Senior Associate
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Vinay kumar
GlobalBees
Senior Associate
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Vinay Kumar
Codemo Technology Solutions
Senior Associate
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