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 Email Addresses
Danesh Kumar, MBA, CAMS, CFCS, CICA Phone Numbers
Danesh Kumar, MBA, CAMS, CFCS, CICA's Work Experience
Graduate Research Assistant - Center for Real Estate
March 2014 to July 2015
Unit Head Regulatory Risk (Compliance & Controls Reviews, Monitoring & Strategy)
October 2011 to December 2013
KASB Securities Limited
Internee
June 2007 to August 2007
Sr. Manager (Leader), Global AML Compliance Program, Financial Crimes Compliance Group
Sr. Manager (Leader), Global AML Compliance Program
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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
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Frequently Asked Questions about Danesh Kumar, MBA, CAMS, CFCS, CICA
What is Danesh Kumar email address?
Email Danesh Kumar at [email protected]. This email is the most updated Danesh Kumar's email found in 2024.
How to contact Danesh Kumar?
To contact Danesh Kumar send an email to [email protected].
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 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.
Danesh Kumar, MBA, CAMS, CFCS, CICA Email Addresses
Danesh Kumar, MBA, CAMS, CFCS, CICA Phone Numbers
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Danesh Kumar, MBA, CAMS, CFCS, CICA's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Danesh Kumar, MBA, CAMS, CFCS, CICA's Willingness to Change Jobs
Unlikely
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Danesh Kumar, MBA, CAMS, CFCS, CICA's Social Media Links
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