Jason Kumar Email & Phone Number
Senior Director, Head of Compliance and Anti-Money Laundering Officer (MLRO) @ Mabledon Capital Limited
Jason Kumar Location
United Arab Emirates
Jason Kumar Work
- 2024 - now Senior Director, Head of Compliance and Anti-Money Laundering Officer (MLRO) @ Mabledon Capital Limited
- 2023 - 2024 Manager – Ongoing Due Diligence, Business Risk and Governance @ Commercial Bank of Dubai
- 2024 - 2024 Senior Director, Head of Operations @ Mabledon Capital Limited
- 2018 - 2022 Manager, Product Controls and Governance @ Commercial Bank of Dubai
- 2017 - 2018 Manager, Procedures and Branch Controls @ Commercial Bank of Dubai
- 2016 - 2017 Manager, Compliance and Portfolio Quality Assurance, Personal Banking Group @ Commercial Bank of Dubai
- 2015 - 2016 Compliance and Portfolio Quality Assurance Manager, Business Banking @ Commercial Bank of Dubai
- 2008 - 2015 Manager Controls @ RAKBANK
- 2004 - 2008 Associate Vice President – Premier Personal Financial Services @ HSBC
- 2003 - 2004 Personal Financial Consultant @ Standard Chartered Bank
Jason Kumar Education
- International Compliance Association (ICA)
International Diploma in Governance Risk and Compliance - Int.Dip(GRC)
2020 - 2023 - University of Mumbai
B.Com (Economics & Commerce)
1997 - 2000
Jason Kumar Skills
- Internal Controls
- KYC
- AML
- Process Re-engineering
- Operational Risk
- Fraud Investigations
- Complaints & Escalations
- Team Management
- Coaching & Mentoring
- Business Relationship Management
Jason Kumar Summary
Jason Kumar, based in United Arab Emirates, is currently a Senior Director, Head of Compliance and Anti-Money Laundering Officer (MLRO) at Mabledon Capital Limited. Jason Kumar brings experience from previous roles at Commercial Bank of Dubai and Mabledon Capital Limited. Jason Kumar holds a 2020 - 2023 International Diploma in Governance Risk and Compliance - Int.Dip(GRC) @ International Compliance Association (ICA). With a robust skill set that includes Internal Controls, KYC, AML, Process Re-engineering, Operational Risk and more. Jason Kumar has 2 emails and 1 mobile phone numbers on RocketReach.
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Top Mabledon Capital Limited Employees
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25
-
Prerna Saraff
Chairperson at Mabledon Capital Limited
Southborough, GB1 -
Dilshad Mohammad
Head of Talent Acquisition at Mabledon Capital Limited
Saskatoon, SK, CA2
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