Indrajeet Kumar Email & Phone Number
Manager - Correspondent Banking and BSA and AML Compliance @ State Bank of India
Indrajeet Kumar's Location
New York, NY, US
Indrajeet Kumar's Work
- Manager - Correspondent Banking and BSA and AML Compliance @ State Bank of India
- Assistant Manager - Real Estate Analyst at State Bank of India @ State Bank of India
- Assistant Manager Banking Operation @ State Bank of India
Indrajeet Kumar's Education
- Shri Ram College of Commerce
Post Graduate Diploma (PGD) (International Business)
2004 - 2006 - Banaras Hindu University
Bachelor of Commerce (BCom)
2000 - 2003
Indrajeet Kumar's Skills
- Correspondent Banking
- BSA/ AML Compliance
- OFAC Compliance
- Electronic Funds Transfer
- Leadership
- Microsoft Office
- Real Estate
- Microsoft Excel
- Sales
- Sellers
Indrajeet Kumar's Summary
Indrajeet Kumar, based in New York, NY, US, is currently a Manager - Correspondent Banking and BSA and AML Compliance at State Bank of India, bringing experience from previous roles at State Bank of India. Indrajeet Kumar holds a 2004 - 2006 Post Graduate Diploma (PGD) in International Business @ Shri Ram College of Commerce. With a robust skill set that includes Correspondent Banking, BSA/ AML Compliance, OFAC Compliance, Electronic Funds Transfer, Leadership and more, Indrajeet Kumar contributes valuable insights to the industry. Indrajeet Kumar has 1 email on RocketReach.
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