Danesh Kumar Email & Phone Number

Management Consulting - Global Financial Crimes Compliance and Risk Management @ Business Consulting

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Danesh Kumar Location

Charlotte, NC, US

Danesh Kumar Work

2023 - now Management Consulting - Global Financial Crimes Compliance and Risk Management @ Business Consulting
2025 - now AML and BSA - Financial Crimes Compliance Management Consultant (At Coinbase via Danos) @ Coinbase
2024 - 2025 Global AML and Sanctions – Financial Crimes Compliance Advisory (via MBO Partners - PwC) @ E-Logic Info Tech Ltd

2024 - 2024 Global AML and KYC – Financial Crime Compliance Program (via MBO Partners - PwC) @ Circle
2023 - 2023 AML and BSA and Fraud Monitoring – Financial Crimes Compliance Advisory (via Robert Half - Protiviti) @ SoFi
2018 - 2023 Senior Management Leader, Global AML and BSA – Financial Crime Compliance Program @ Western Union
2015 - 2018 Manager, AML Compliance – Global KYC Program @ Western Union
2011 - 2013 Unit Head, Regulatory Risk (Compliance and Controls Review, Monitoring and Strategy) @ MCB Bank Limited
2010 - 2011 Manager, AML and KYC Compliance Unit @ MCB Bank Limited
2008 - 2010 Team Leader, Internal Controls Testing and Audit @ MCB Bank Limited

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Danesh Kumar 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 Summary

Danesh Kumar, based in Charlotte, NC, US, is currently a Management Consulting - Global Financial Crimes Compliance and Risk Management at Business Consulting. Danesh Kumar brings experience from previous roles at FinCrime Solutions LLC, TD, Circle and SoFi. Danesh Kumar holds a 2014 - 2015 Masters in Financial Economics @ Wichita State University. Danesh Kumar has 5 emails and 6 mobile phone numbers on RocketReach.

Danesh Kumar Emails

Found 5 emails

Danesh Kumar Phone Numbers

Found 6 phone numbers

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