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
- Deputy Executive Secretary @ (July 2025 - Present)
- Senior Policy Analyst and Advisor @ (May 2024 - July 2025)
- Team Lead @ (April 2015 - May 2024)
- Deputy General Manager @ (April 1999 - March 2015)
- Junior Manager (Finance) @ (November 1998 - April 1999)
- Finance Officer @ BHEL (January 1996 - January 1998)
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
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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