Jason Kumar Email & Phone Number
Senior Director, Head of Compliance and Anti-Money Laundering Officer (MLRO) @ Mabledon Capital Limited
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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
- Internal Controls
- KYC
- AML
- Process Re-engineering
- Operational Risk
- Fraud Investigations
- Complaints & Escalations
- Team Management
- Coaching & Mentoring
- Business Relationship Management
- Business Process Re-engineering
- Risk Management
- Banking
- Internal Audit
- Relationship Management
- Branch Banking
- Operational Risk Management
- Credit Analysis
- Retail Banking
- OFAC
- Anti Money Laundering
- Wealth Management
- Financial Risk
- Credit Risk
- Islamic Finance
- Private Banking
- Financial Services
- Analysis
- Credit
- Management
- 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
- Data Analysis
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 Internal Controls, KYC, AML, Process Re-engineering, Operational Risk and more. Jason Kumar has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Jason Kumar?
Find contact details for 700 million professionals.
Others Named Jason Kumar
Jason Kumar
Techno-Fuctional JDE Analyst
Toronto, ON, CA
Jason Kumar
Director
Singapore
Jay Kumar
Managing Director and CEO
Bengaluru, KA, IN
Jason Kumar
Customer Success Manager
Palo Alto, CA, US
Jason Kumar
Corporate Finance and Strategy
Melbourne, VIC, AU
Top Mabledon Capital Limited Employees
Namrata Ranjan
Director
Dubai, AE
Prerna Saraff
Chairperson
Southborough, GB
Pawan Bhatt
Relationship Manager, Business development and Relationship management
United Arab Emirates
Manoharan Valappil
Associate Director
Dubai, AE
Syed Naim
Chief Investment Officer
United Arab Emirates
Muhammad Faisal
Operations Manager
Dubai, AE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co