Ashish Kumar Location
Île-de-France, France
Ashish Kumar Work
- 2025 - now Deputy Executive Secretary @ Financial Action Task Force (FATF)
- 2024 - 2025 Senior Policy Analyst and Advisor @ Financial Action Task Force (FATF)
- 2015 - 2024 Team Lead @ Financial Action Task Force (FATF)
- 1999 - 2015 Deputy General Manager @ SEBI
- 1998 - 1999 Junior Manager (Finance) @ Steel Authority of India Limited
- 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
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
-
Elisa de Anda Madrazo
FATF President at Financial Action Task Force (FATF)
Mexico City, Mexico35 -
Ashish Kumar
Deputy Executive Secretary at Financial Action Task Force (FATF)
Île-de-France, France2 -
Lucie Castets
Evaluatrice GAFI-FATF and MONEYVAL at Financial Action Task Force (FATF)
Île-de-France, France1 -
Tom Neylan
Senior Policy Analyst at Financial Action Task Force (FATF)
Île-de-France, France1 -
Michael Morantz
Policy Analyst at Financial Action Task Force (FATF)
Île-de-France, France2
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