Deep Enrich
Manoj Kumar
Subject matter expert
121 followers
Chennai, Tamil Nadu, India
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About me
Manager at NTT DATA Services
Education
University of Madras
2004 - 2007Bachelor of Commerce - BCom corporate secretary ship
Experience
Serco
Apr 2009 - Jan 2015Subject matter expertWorked 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 2017Legal MI specialistworked as Legal and Compliance MI specialist
NTT DATA Services
Apr 2017 - nowKYC AML MANAGER Working for business engagement center Dublin offshore support part of KYC AML team,
Manager
Sept 2020 - nowAssistant Manager
Apr 2017 - now
Licenses & Certifications
Certified industrial accountant
ICA Edu Skills
KYC AML SPECIALIST
Vskills - India's Largest Certification BodyAug 2019
Honors & Awards
- Awarded to Manoj Kumarstar award NTT DATA June 1, 2020 Got star Award for supporting in asset movement during the pandemic situation
Languages
- enEnglish
- taTamil
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