Manoj Kumar

Manoj Kumar

Subject matter expert

Followers of Manoj Kumar121 followers
location of Manoj KumarChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Manager at NTT DATA Services

  • Education

    • University of Madras

      2004 - 2007
      Bachelor of Commerce - BCom corporate secretary ship
  • Experience

    • Serco

      Apr 2009 - Jan 2015
      Subject matter expert

      Worked as a subject Matter Expert in Payment sanctions screening which is a part of global payment processing client - Barclays Bank

    • Standard Chartered GBS

      Jan 2015 - Apr 2017
      Legal MI specialist

      worked as Legal and Compliance MI specialist

    • NTT DATA Services

      Apr 2017 - now

      KYC AML MANAGER Working for business engagement center Dublin offshore support part of KYC AML team,

      • Manager

        Sept 2020 - now
      • Assistant Manager

        Apr 2017 - now
  • Licenses & Certifications

    • Certified industrial accountant

      ICA Edu Skills
    • KYC AML SPECIALIST

      Vskills - India's Largest Certification Body
      Aug 2019
  • Honors & Awards

    • Awarded to Manoj Kumar
      star award NTT DATA June 1, 2020 Got star Award for supporting in asset movement during the pandemic situation