Nitesh Kumar Email & Phone Number | - A Highly accomplished Financial Crime and Control professional with diverse experience of more than 13 years and solid background in AML and Client Due Diligence. - Knowledge of AML/KYC regulation on Corporate/ Retail / Investment Banking including ability perform & KYC refresh / remediation, across Low, Medium and High risk client categories. A commerce Graduate from Satyawati College, Delhi University and Excutive MBA in Finance from Fore School of Management, Delhi Key Skills: AML-KYC, Financial Crime, Data Quality, SARS, Back office Operations, Project Management, Automation, Stakeholder Management, Process Improvement, People Management, Team Building

Nitesh Kumar

- A Highly accomplished Financial Crime and Control professional with diverse experience of more tha...
India

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Nitesh Kumar’s Email nitesh.kumar@rbs.com

Nitesh Kumar’s Phone Numbers

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Nitesh Kumar’s Location India

Nitesh Kumar’s Current Industry Natwest

Nitesh Kumar’s Prior Industry Royal Bank Of Scotland Business | Rbs | Abn Amro Bank | Bank Of America

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Assistant Vice President

2021-12-01 00:00:00 - Present

Manager

2013-10-01 00:00:00 - 2017-09-01 00:00:00

Sr. Team Leader

2011-04-01 00:00:00 - 2013-09-01 00:00:00

Sr. Process Associate

2007-08-01 00:00:00 - 2008-12-01 00:00:00

Business Analyst

2006-11-01 00:00:00 - 2007-02-01 00:00:00

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Nitesh Kumar is a - A Highly accomplished Financial Crime and Control professional with diverse experience of more than 13 years and solid background in AML and Client Due Diligence. - Knowledge of AML/KYC regulation on Corporate/ Retail / Investment Banking including ability perform & KYC refresh / remediation, across Low, Medium and High risk client categories. A commerce Graduate from Satyawati College, Delhi University and Excutive MBA in Finance from Fore School of Management, Delhi Key Skills: AML-KYC, Financial Crime, Data Quality, SARS, Back office Operations, Project Management, Automation, Stakeholder Management, Process Improvement, People Management, Team Building