Ankit Kumar

Operations Associate

North Delhi, Delhi, India15 yrs 10 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Regulatory Compliance and Operations Management
  • Extensive experience in AML, CFT, and KYC training
  • Proficient in audit processes and policy development
Stackforce AI infers this person is a Compliance Specialist in the Financial Services industry.

Contact

LinkedIn

Skills

Core Skills

Regulatory Compliance

Other Skills

Operations ManagementAuthor-it Policy Management and Compliance

Experience

Prithvi exchange

2 roles

Compliance Manager

Dec 2023 – Present · 2 yrs 3 mos

  • Looking AUDIT, Compliance, transaction monitoring, Training and development, internal & External communication
Regulatory ComplianceOperations Management

Alternate Principal Officer (APO)

Dec 2023 – Present · 2 yrs 3 mos

Regulatory ComplianceOperations Management

Transcorp international ltd.

Compliance Manager

Sep 2021 – Present · 4 yrs 6 mos · Delhi, India

Regulatory ComplianceOperations Management

Cox & kings finance limited

Operations Manager

Sep 2010 – Oct 2019 · 9 yrs 1 mo · India

Regulatory ComplianceOperations Management

Cox and kings global services management (singapore) pte. ltd (incorporated in singapore)

Bank Employee

Jun 2010 – Present · 15 yrs 9 mos

Regulatory ComplianceOperations Management

Education

ISBM University

Bachelor of Laws - LLB

ISBM University

Bachelor of Commerce - BCom

Stackforce found 100+ more professionals with Regulatory Compliance

Explore similar profiles based on matching skills and experience

Krishnan Somaskandan

Krishnan Somaskandan

Associate Product Manager

at Ideas2IT Technologies

Chennai, India9 yrs 11 mos exp
Product ManagementAgile Methodologies
Summer Chapline

Summer Chapline

Business Development Representative | Health & Life Sciences

at Salesforce

Chicago, United States7 yrs 4 mos exp
Coaching & MentoringCross-functional Team LeadershipSales Operations
Vaidehi Murthy

Vaidehi Murthy

Communications Specialist

at Freelance

Bengaluru, India15 yrs 1 mo exp
Medical device developmentR&D management
Efrat Ghebreyohannes

Efrat Ghebreyohannes

Project Manager

at Confidential

Dubai, United Arab Emirates15 yrs 10 mos exp
Cargo ManagementLogisticsOperations ManagementProcurementSupply Chain Management
Ashraful Aman

Ashraful Aman

Loan Sanctioning Authority

at Bandhan Bank

Bhilwara, India2 yrs 5 mos exp
Credit Risk AssessmentFinancial Analysis & Underwriting
Ankita Sharma

Ankita Sharma

Core Head

at Sustainable Development Goals Cell (SDG)

Bengaluru, India2 yrs 1 mo exp
Crisis ManagementHR Solutions
Arunkumar S

Arunkumar S

People and Culture Manager

at BDO RISE Private Limited

Bengaluru, India12 yrs 7 mos exp
Aashima Kalra - Corporate Legal Advisor/Counsel

Aashima Kalra - Corporate Legal Advisor/Counsel

CEO

at Crawford Business Attorneys

New Delhi, India0 mo exp
Community OutreachLegal AdvisoryLegal AidLitigation