Ashish Kumar Email
Deputy Executive Secretary @ Financial Action Task Force (FATF)
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Ashish Kumar Location
- Île-de-France, France
Ashish Kumar Work
- 2025 -now Deputy Executive Secretary @
- 2024 -2025 Senior Policy Analyst and Advisor @
- 2015 -2024 Team Lead @
- 1999 -2015 Deputy General Manager @
- 1998 -1999 Junior Manager (Finance) @
- 1996 -1998 Finance Officer @ BHEL
Ashish Kumar Education
- University of Mumbai
Bachelor’s Degree (Law)
2009-2012 - Institute of Cost and Work Accountants of India
(Accountancy, Management and Laws)
1996-1998 -
Bachelor's degree (Business/Commerce, General)
1992-1995
Ashish Kumar Skills
- Capital Markets
- Surveillance
- Compliance Monitoring
- Investigation
- Investment Banking
- AML
- Derivatives
- Equities
- Risk Management
- Corporate Finance
- Internal Audit
- Operational Risk
- Banking
- Financial Risk
- Due Diligence
- Financial Markets
- Operational Risk Management
- Anti Money Laundering
- Finance
- Financial Analysis
- Management
- Policy
- Securities
- Investments
- Public Policy
Ashish Kumar Summary
- Ashish Kumar, based in Île-de-France, France, is currently a Deputy Executive Secretary at Financial Action Task Force (FATF). Ashish Kumar brings experience from previous roles at Financial Action Task Force (FATF), SEBI and Steel Authority of India Limited. Ashish Kumar holds a 2009 - 2012 Bachelor’s Degree in Law @ University of Mumbai. With a robust skill set that includes Capital Markets, Surveillance, Compliance Monitoring, Investigation, Investment Banking and more. Ashish Kumar has 2 emails on RocketReach.
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Top Financial Action Task Force (FATF) Employees
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Tom Neylan
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Ashish Kumar
Deputy Executive Secretary
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Violaine Clerc
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Paris, FR
Michael Morantz
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