Danesh Kumar, MBA, CAMS, CFCS, CICA's Email & Phone Number

Senior Compliance & Risk Professional with 12 years' experience in Financial Services, Proficient in AML/CFT Compliance | Financial Crime Compliance | KYC | Global Compliance Program Management, Overs

Danesh Kumar, MBA, CAMS, CFCS, CICA's Email Addresses

da****[email protected] Personal Email

Danesh Kumar, MBA, CAMS, CFCS, CICA's Phone Numbers

(**) *** *** 219 Phone number

Danesh Kumar, MBA, CAMS, CFCS, CICA's Work Experience

Western Union

Manager, Global AML Compliance Program

September 2015 to February 2018

Wichita State University

Graduate Research Assistant - Center for Real Estate

March 2014 to July 2015

MCB Bank Limited

Unit Head Regulatory Risk (Compliance & Controls Reviews, Monitoring & Strategy)

October 2011 to December 2013

Danesh Kumar, MBA, CAMS, CFCS, CICA's Education

Wichita State University

January 2014 to January 2015

Institute of Business Management

January 2007 to January 2008

Institute of Business Management

January 2004 to January 2007

About Danesh Kumar, MBA, CAMS, CFCS, CICA's Current Company

Western Union

Frequently Asked Questions about Danesh Kumar, MBA, CAMS, CFCS, CICA

What company does Danesh Kumar, MBA, CAMS, CFCS, CICA work for?

Danesh Kumar, MBA, CAMS, CFCS, CICA works for Western Union

What is Danesh Kumar, MBA, CAMS, CFCS, CICA's role at Western Union?

Danesh Kumar, MBA, CAMS, CFCS, CICA is Manager, Global AML Compliance Program

What is Danesh Kumar, MBA, CAMS, CFCS, CICA's personal email address?

Danesh Kumar, MBA, CAMS, CFCS, CICA's personal email address is da****[email protected]

What is Danesh Kumar, MBA, CAMS, CFCS, CICA's business email address?

Danesh Kumar, MBA, CAMS, CFCS, CICA's business email address is danesh.kumar,mba,cams,cfcs,cica@***.***

What is Danesh Kumar, MBA, CAMS, CFCS, CICA's Phone Number?

Danesh Kumar, MBA, CAMS, CFCS, CICA's phone (**) *** *** 219

What industry does Danesh Kumar, MBA, CAMS, CFCS, CICA work in?

Danesh Kumar, MBA, CAMS, CFCS, CICA works in the Financial Services industry.

About Danesh Kumar, MBA, CAMS, CFCS, CICA

📖 Summary

Manager, Global AML Compliance Program @ Western Union From September 2015 to February 2018 Graduate Research Assistant - Center for Real Estate @ Wichita State University From March 2014 to July 2015 Unit Head Regulatory Risk (Compliance & Controls Reviews, Monitoring & Strategy) @ MCB Bank Limited From October 2011 to December 2013 Manager AML & KYC @ MCB Bank Limited From November 2010 to October 2011 Team Leader Internal Controls Auditing @ MCB Bank Limited From July 2009 to November 2010 Management Trainee @ MCB Bank Limited From August 2008 to July 2009 Internee @ KASB Securities Limited From June 2007 to August 2007 Internee @ Citi From June 2006 to July 2006 Sr. Manager (Leader), Global AML Compliance Program, Financial Crimes Compliance Group @ Western Union Sr. Manager (Leader), Global AML Compliance Program @ Western Union

Danesh Kumar, MBA, CAMS, CFCS, CICA’s Personal Email Address, Business Email, and Phone Number

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