Indrajeet Kumar Email & Phone Number
Manager - Correspondent Banking and BSA and AML Compliance @ State Bank of India
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Indrajeet Kumar Location
- New York, NY, US
Indrajeet Kumar Work
- Manager - Correspondent Banking and BSA and AML Compliance @ (March 2011 - Present)
- Assistant Manager - Real Estate Analyst at State Bank of India @ (August 2008 - February 2011)
- Assistant Manager Banking Operation @ (May 2006 - July 2008)
Indrajeet Kumar 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 Skills
- Correspondent Banking
- BSA/ AML Compliance
- OFAC Compliance
- Electronic Funds Transfer
- Leadership
- Microsoft Office
- Real Estate
- Microsoft Excel
- Sales
- Sellers
- Business Operations
- Investment Properties
Indrajeet Kumar 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. Indrajeet Kumar brings 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 has 2 emails and 1 mobile phone numbers on RocketReach.
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