Santosh Kumar, CAMS

Technical Recruiter

1000 followers

Andhra Pradesh, India

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Timeline
About me
AVP - Financial Crime Compliance
Education
- Jawaharlal Nehru Technological University
  -
  Master of Business Administration (M.B.A.) Business Administration and Management, General
Experience
- IT Stack Software Solutions
  Jan 2007 - Dec 2007
  Technical Recruiter
  SQL, Java, J2EE and Technical Recruting Work for US and within India
- HSBC
  Jan 2008 - Nov 2021
  Compliance Product Management - Co-Product Owner on CAMP, Change Management Financial Crime Risk Operations & KYC Financial Crime Risk Operations - KYC, TM, Correspondent Banking Financial Crime Risk Operations - TM, Name Screening, Payment Screening, Enhance Due Diligence Transaction Monitoring & Name Screening Financial Crime Compliance
  - Assistant Vice President - Compliance TM Platforms
    Dec 2019 - Nov 2021
  - Manager - TM & KYC Ops Process Specialist
    Jul 2017 - Dec 2019
  - Assistant Manager
    Mar 2014 - Jul 2017
  - Senior Subject Matter Expert & Trainer
    Feb 2013 - Mar 2014
  - Sr. AML Analyst
    Apr 2010 - Feb 2013
  - AML Analyst
    Jan 2008 - Apr 2010
- Commonwealth Bank
  Nov 2021 - Feb 2024
  Assistant Vice President - KYC Operations
  KYC Operations
- HSBC Data Processing Pvt. Ltd
  Feb 2024 - now
  Assistant Vice President - GSNA
Licenses & Certifications
- Lean Six Sigma Green Belt (ICGB)
  HSBC
  Jul 2017
- Lean Six Sigma Yellow Belt (ICYB)
  HSBC
  Feb 2016
- Certified Anti-Money Laundering Specialist (CAMLS)
  ACAMS
  Aug 2022
- Certified Scrum Product Owner (CSPO)
  Scrum Alliance
  Jul 2021