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Vinay Kumar

Vinay Kumar

Financial Crime & Control Analyst

Followers of Vinay Kumar47 followers
location of Vinay KumarDelhi, India

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  • Timeline

  • About me

    ICA Certified CDD Analyst | Adverse Press Search | Financial Crime | Due Diligence | Ex NatWest Group

  • Education

    • Delhi University

      2011 - 2014
      B.sc(H) Chemistry First Division

  • Experience

    • NatWest Group

      Sept 2017 - Apr 2022
      Financial Crime & Control Analyst

    • Egon Zehnder

      Nov 2022 - now
      Research Operations Analyst

  • Licenses & Certifications

    • ICA Certificate in KYC and CDD

      International Compliance Association
      Nov 2022

    • Foundation in AML and KYC

      KYC Lookup
      Nov 2022

    • ICA Associate Membership

      International Compliance Association
      Oct 2022

    • FATF Recommendations on High Risk Customers and Activities

      Udemy
      Oct 2022