Vishal Kumar

Vishal Kumar: Email & Phone Number

Opt-Out
Transaction Monitoring Financial Crime Surveillance and Operations at Standard Chartered|Greater Bengaluru Area, India

Position:

Transaction Monitoring Financial Crime Surveillance and Operations at Standard Chartered

Location:

Greater Bengaluru Area, India

LinkedIn
View Vishal Kumar's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-14
Updated: 2026-06-14

Found email addresses for Vishal Kumar:

Business emails:
Personal emails:

Found phone for Vishal Kumar:

Searching for Vishal Kumar profiles
0% completed

A different Vishal Kumar?

Sign up to search for other Vishal Kumar's across our 850M+ professionals database

Work Experience 4 years

Transaction Monitoring Financial Crime Surveillance and Operations at Standard Chartered

Jul 2025 - Current

Finance Intern at Shimoga Precision Castings Private Limited

Jun 2024 - Jul 2024

Operations Associate at Bidwave

Feb 2024 - Mar 2024

Operations Associate at MITIGE

Dec 2023 - Feb 2024

Marketing Associate at The Department of Commerce, Model United Nations Society

Sep 2023 - Oct 2023

Media Associate at Blossoms 2022

Feb 2022 - Mar 2022

Vishal Kumar started working in 2022, then the employee has changed 5 companies and 4 jobs. On average, Vishal Kumar works for one company for 3 months.

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

Education

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

Vishal Kumar Namesakes

Name
Company
Position
Vishal Kumar
Perfect tax and accounting solution
Accontant assistance
Get contacts
Vishal Kumar
Faishon Consultant (Aldo)
Get contacts
Vishal Kumar
Service Engineer
Get contacts
See more profiles

Other employees at Standard Chartered

Name
Company
Position
Muhammad Muneeb Uddin Siddiqui
Analyst, Trade Operations
Get contacts
Patrick
Relationship Manager
Get contacts
Sakshi Chopra
Relationship Manager
Get contacts
Ponsaranya
Apprenticeship - Technology
Get contacts
Kirti Gupta
Portfolio Manager
Get contacts
Mathew Xavier
Associate Vice President – Technology & Operations [Risk Management Operations]
Get contacts
Tshepo Mhiko
Financial Crime Control and Compliance
Get contacts
jivanath Dhungana
Customer Service Assistant
Get contacts
SANDEEP VUTUKURI
Product Control Specialist
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP