Pardeep Kumar's Email & Phone Number
SME FCC | Compliance Monitoring & Assurance | Internal Audit | Risk Assessment | S166 | Remediation
Pardeep Kumar Email Addresses
Pardeep Kumar's Work Experience
Remediation and Transformation Program - Financial Crime SME
September 2021 to Present
Professional Compliance Ltd.
Managing Director
September 2017 to Present
Banco Santander
Senior Manager Financial Crime
April 2018 to August 2018
KPMG UK
Program Manager FCC
September 2017 to October 2017
Royal Bank of Scotland
Financial Crime & Compliance
June 2013 to April 2014
KASB Bank
Head Internal Audit
January 2003 to January 2005
Professional Compliance Ltd.
Director
Show more
Show less
Pardeep Kumar's Education
ICA AML Dip (MICA)
January 2015 to January 2016
Chartered Accounrant
January 1997 to January 2001
Association of Chartered Certified Accountants (ACCA) - UK
January 1998 to January 2000
Show more
Show less
Frequently Asked Questions about Pardeep Kumar
What is Pardeep Kumar email address?
Email Pardeep Kumar at [email protected] and [email protected]. This email is the most updated Pardeep Kumar's email found in 2024.
What is Pardeep Kumar phone number?
Pardeep Kumar phone number is +447706896862.
How to contact Pardeep Kumar?
To contact Pardeep Kumar send an email to [email protected] or [email protected]. If you want to call Pardeep Kumar try calling on +447706896862.
What company does Pardeep Kumar work for?
Pardeep Kumar works for Professional Compliance Ltd.
What is Pardeep Kumar's role at Professional Compliance Ltd.?
Pardeep Kumar is Managing Director
What industry does Pardeep Kumar work in?
Pardeep Kumar works in the Banking industry.
Pardeep Kumar's Professional Skills Radar Chart
Based on our findings, Pardeep Kumar is ...
What's on Pardeep Kumar's mind?
Based on our findings, Pardeep Kumar is ...
Pardeep Kumar's Estimated Salary Range
Pardeep Kumar Email Addresses
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Pardeep Kumar's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Pardeep Kumar's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 71% chance that Pardeep Kumar is seeking for new opportunities
People you may be
interested in
Software Performance and SRE [consultant] at Charles Schwab
EMEA Head of Anti-Bribery & Corruption, SVP at Citi
Head of Sanctions and Anti-Bribery & Corruption at Lloyds Banking Group
Account Lead at fuseproject at fuseproject
PMP Certified Managing Consultant at -Tekconn
J.D. Candidate at NYU Law School at Community Charter School of Paterson
RETIRED at McKemy Family at McKemy Family
Men's Apparel Assistant Buyer for Sam's Club at Sam's Club
Managing Director at Symmetry Partners, LLC
Pardeep Kumar's Social Media Links
/in/pardeep-kumar-40347714