Jason Kumar Email & Phone Number
Senior Director, Head of Compliance and Anti-Money Laundering Officer (MLRO) @ Mabledon Capital Limited
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Jason Kumar Location
- United Arab Emirates
Jason Kumar Work
- Senior Director, Head of Compliance and Anti-Money Laundering Officer (MLRO) @ (November 2024 - Present)
- Senior Director, Head of Operations @ (January 2024 - November 2024)
- Manager – Ongoing Due Diligence, Business Risk and Governance @ (January 2023 - December 2024)
- Manager, Product Controls and Governance @ (June 2018 - December 2022)
- Manager, Procedures and Branch Controls @ (June 2017 - May 2018)
- Manager, Compliance and Portfolio Quality Assurance, Personal Banking Group @ (November 2016 - May 2017)
- Compliance and Portfolio Quality Assurance Manager, Business Banking @ (April 2015 - November 2016)
- Manager Controls @ (December 2008 - March 2015)
- Associate Vice President – Premier Personal Financial Services @ (April 2004 - December 2008)
- Personal Financial Consultant @ (June 2003 - March 2004)
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
- AML
- Anti Money Laundering
- Asset Management
- Banking
- Branch Banking
- Business Process Re-engineering
- Coaching & Mentoring
- Commercial Operation
- Complaints & Escalations
- Compliance Management
- Data Analysis
- Financial Services
- Fraud Investigations
- Internal Audit
- Internal Controls
- KYC
- Legal Compliance
- Management
- Operational Risk
- Operational Risk Management
- Private Banking
- Process Re-engineering
- Regulatory Affairs
- Regulatory Compliance
- Retail Banking
- Risk Management
- Team Management
- Wealth Management
- Business Relationship Management
- Relationship Management
- Credit Analysis
- OFAC
- Financial Risk
- Credit Risk
- Islamic Finance
- Analysis
- Credit
- Compliance
- Complaints and Escalations
- Process Re Engineering
- Project Management
- Services
- Strategic Planning
- Business Relationship
- Business Analysis
- Quality Assurance
- Business Process
- Business Process Re Engineering
- Leadership
- Coaching and Mentoring
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 Mabledon Capital Limited and Commercial Bank of Dubai. 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 AML, Anti Money Laundering, Asset Management, Banking, Branch Banking and more. Jason Kumar has 2 emails and 1 mobile phone numbers on RocketReach.
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Top Mabledon Capital Limited Employees
Namrata Ranjan
Director
Dubai, AE
Mohammad Athar
Chief Executive Officer
Dubai, AE
Prerna Saraff
Chairperson
Southborough, GB
Pawan Bhatt
Relationship Manager, Business development and Relationship management
United Arab Emirates
Syed Naim
Chief Investment Officer
United Arab Emirates
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