Danesh Kumar Email & Phone Number
Management Consulting - Global Financial Crimes Compliance and Risk Management
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Danesh Kumar Location
- Charlotte, NC, US
Danesh Kumar Work
- Management Consulting - Global Financial Crimes Compliance and Risk Management @ FinCrime Solutions LLC (May 2023 - Present)
- AML and BSA – Financial Crimes Compliance and Operations Advisory (via Danos) @ (August 2025 - March 2026)
- Global AML and Sanctions – Financial Crimes Compliance Advisory (via MBO Partners - PwC) @ (August 2024 - January 2025)
- Global AML and KYC – Financial Crime Compliance Program (via MBO Partners - PwC) @ (January 2024 - July 2024)
- AML and BSA and Fraud Monitoring – Financial Crimes Compliance Advisory (via Robert Half - Protiviti) @ (September 2023 - November 2023)
- Senior Management Leader, Global AML and BSA – Financial Crime Compliance Program @ (February 2018 - April 2023)
- Manager, AML Compliance – Global KYC Program @ (September 2015 - February 2018)
- Unit Head, Regulatory Risk (Compliance and Controls Review, Monitoring and Strategy) @ (October 2011 - December 2013)
- Manager, AML and KYC Compliance Unit @ (November 2010 - October 2011)
- Team Leader, Internal Controls Testing and Audit @ (August 2008 - November 2010)
- Internee - KASB Direct (Online Trading), Finance and Accounts Departments @ (June 2007 - August 2007)
- Internee - Retail Assets Department, Global Consumer Group @ (June 2006 - July 2006)
Danesh Kumar Education
- Wichita State University
Masters (Masters, Financial Economics)
2014-2015 - Institute of Business Management
MBA (MBA, Finance)
2007-2008 - Institute of Business Management
BBA (Hons) (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 FinCrime Solutions LLC. Danesh Kumar brings experience from previous roles at Coinbase, TD, Circle and SoFi. Danesh Kumar holds a 2014 - 2015 Masters in Masters, Financial Economics @ Wichita State University. Danesh Kumar has 2 emails and 6 mobile phone numbers on RocketReach.
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