Danesh Kumar Email & Phone Number
Senior Management Leader, Global AML Compliance Program @ Western Union
Danesh Kumar's Location
Denver, CO, US
Danesh Kumar's Work
- Senior Management Leader, Global AML Compliance Program @ Western Union
- Manager, Global AML KYC Compliance Program @ Western Union
- Unit Head, Regulatory Compliance Risk @ MCB Bank Limited
- Manager, AML and KYC Unit @ MCB Bank Limited
- Team Leader, Internal Controls Audit @ MCB Bank Limited
- Management Trainee and Associate @ MCB Bank Limited
- Internee - KASB Direct (Online Trading), Finance and Accounts Departments @ KASB Corp
- Internee - Retail Assets Department, Global Consumer Group @ Citi
Danesh Kumar's Education
- Wichita State University
Masters (Financial Economics)
2014 - 2015 - Institute of Business Management
MBA (Finance)
2007 - 2008 - Institute of Business Management
BBA (Hons) (Finance & Marketing)
2004 - 2007
Danesh Kumar's Summary
Danesh Kumar, based in Denver, CO, US, is currently a Senior Management Leader, Global AML Compliance Program at Western Union, bringing experience from previous roles at Western Union and MCB Bank Limited. Danesh Kumar holds a 2014 - 2015 Masters in Financial Economics @ Wichita State University. Danesh Kumar has 5 emails on RocketReach.
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