Avinash Kumar Email & Phone Number
Head of Financial Crime Control CoE @ HSBC
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Avinash Kumar Location
- Kolkata, WB, IN
Avinash Kumar Work
- 2023 -now Head of Financial Crime Control CoE @
- 2019 -2023 Head of Compliance Analytics, GSCs HSBC @
- 2016 -2019 Regional Head Financial Crime Analytics Middle East and North Africa @
- 2013 -2016 Vice President @
- 2010 -2013 Lead AVP @
- 2007 -2010 Assistant Vice President @
- 2004 -2007 Manager @
- 2002 -2004 Asst Manager @ GE Capital (GENPACT)
Avinash Kumar Education
- Delhi University
Mphil. (Statistics)
1993-2002
Avinash Kumar Skills
- Analytics
- Credit Risk
- Financial Risk
- Logistic Regression
- Predictive Analytics
- Predictive Modeling
- Risk Analytics
- SAS
- Statistical Modeling
- Business Analysis
- Business Analytics
- Business Intelligence
- Team Management
- Risk Management
- Data Analysis
- Services
- Leadership
- Financial Services
- Team Building
- Data Processing
- Analysis
- Strategy
- Business Development
- Microsoft Excel
- Public Speaking
- Hadoop
- Spark
- Scala
- Hive
- Apache Pig
- Impala
- Sqoop
- Nifi
- HBase
- NLTK
- Unix Shell Scripting
- Oozie
- Oracle
- Data Modeling
- Informatica
- Business Objects
- Database Design
- KYC
- Autosys
- Avaloq
- UML
- PL/SQL
- Performance Tuning
- Requirements Analysis
- Data Mining
- Unix
- Anti Money Laundering
- Software Project Management
- Python
- XML
- SDLC
- Requirements Gathering
- SQL
- Web Services
- Shell Scripting
- SOA
- Software Development Life Cycle
- Service Oriented Architecture
- Core Java
- Apache Kafka
- Big Data
- Natural Language Processing
- Databases
- MapReduce
- Mainframe
- Mainframe Testing
- IBM Mainframe
- Testing
- C
- JavaScript
- HTML
- Java
- SPUFI
- Fileaid
- IMS data
- MySQL
- Prince Practitioner
- ITIL Service Strategy
- ITIL Process Implementation
- ITIL v3 Foundations Certified
- Project Management
- Multi Site Team Management
- Project Delivery
- Offshoring
- Service Delivery Management
- Incident Management
- Change Management
- Business Process
- Problem Management
- Microsoft SQL Server
- Java Enterprise Edition
- Confluence
- Middleware
- ITIL
Avinash Kumar Summary
- Avinash Kumar, based in Kolkata, WB, IN, is currently a Head of Financial Crime Control CoE at HSBC. Avinash Kumar brings experience from previous roles at HSBC. Avinash Kumar holds a 1993 - 2002 Mphil. in Statistics @ Delhi University. With a robust skill set that includes Analytics, Credit Risk, Financial Risk, Logistic Regression, Predictive Analytics and more. Avinash Kumar has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Avinash Kumar?
Find contact details for 700 million professionals.
Others Named Avinash Kumar
Avinash Kumar
Founder
Bengaluru, KA, IN
Avinash Kumar
Chief Operating Officer (COO)
Delhi, DL, IN
Avinash Kumar
Chief Operating Officer
Pune, MH, IN
Avinash Kumar
Co-Founder and CEO
Noida, UP, IN
Top HSBC Employees
Bill Dickson
COO Human Resources
Edinburgh, GB
Nasir Omar
COO, Chief Technology Office
London, England, GB
Jon Doyle
Chief Operating Officer People, Governance and Communications and Legal
Henley-on-Thames, GB
Issac Phang
COO, Institutional Sales Asia
United Kingdom
Joshua Renford-Fox
Chief Operating Officer, Global Equities
London, England, GB
Michael Martinkovic
Chief Operating Officer, HSBC UK
United Kingdom
Dan Rudd
Chief Executive Officer UK and Head UK Wholesale
United Kingdom
Braam Hanekom
CEO’s Office HSBC Alternatives
London, England, GB
Henry Bremridge
Chief Operating Officer, HSBC Philippines
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co