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
- 2024 -now Senior Director, Head of Compliance and Anti-Money Laundering Officer (MLRO) @
- 2024 -2024 Senior Director, Head of Operations @
- 2023 -2024 Manager – Ongoing Due Diligence, Business Risk and Governance @
- 2018 -2022 Manager, Product Controls and Governance @
- 2017 -2018 Manager, Procedures and Branch Controls @
- 2016 -2017 Manager, Compliance and Portfolio Quality Assurance, Personal Banking Group @
- 2015 -2016 Compliance and Portfolio Quality Assurance Manager, Business Banking @
- 2008 -2015 Manager Controls @
- 2004 -2008 Associate Vice President – Premier Personal Financial Services @
- 2003 -2004 Personal Financial Consultant @
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.
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