Position:
Transaction Monitoring Financial Crime Surveillance and Operations at Standard Chartered
Location:
Greater Bengaluru Area, India
Found email addresses for Vishal Kumar:
Found phone for Vishal Kumar:
Jul 2025 - Current
Jun 2024 - Jul 2024
Feb 2024 - Mar 2024
Dec 2023 - Feb 2024
Sep 2023 - Oct 2023
Feb 2022 - Mar 2022
Vishal is proficient in English, Hindi, and Kannada. Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.
Vishal holds Setting the right compliance framework with robust AML/CFT Policies and Procedures, McKinsey.org Forward Program, and KPMG U.S. - Career Catalyst: Audit Job Simulation certifications and has been awarded Street Artist
Bachelor of Commerce - BCom at Christ University, Bangalore
Department of Pre University at Acharya PU College, Shivamogga
Karnataka Secondary Education Examination Board at Jawaharlal Nehru English School, Bhadravathi
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