Kamalesh Fica's Work
- Chief Compliance Officer @ ND Group B.V.
- Director and Operations Lead- AML CoE @ EY
- Head- Enterprise Fraud, Global Disputes and AML CoE - TCS @ Tata Consultancy Services
- Vice President and Head of GR Operations Security and Fraud Risk -BFSI @ HSBC
- Various positions in Banking @ ANZ Grindlays Bank, Standard Chartered, Kotak, Yes Bank.
Kamalesh Fica's Education
- The University of Manchester
Master's degree
2022 - 2023 - Columbia Business School
CIBE (Global Banking Program)
2019 - 2019 - International Compliance Association & Manchester University, UK
Professional PG Dip in GRC (Governance, Risk and Compliance)
- Pondicherry University
PGDFM (Finance Management)
- University of Madras
Bachelor of Science - BS (Physics)
Kamalesh Fica's Summary
Kamalesh Fica, is currently a Chief Compliance Officer at ND Group B.V., bringing experience from previous roles at EY, Tata Consultancy Services, HSBC and ANZ Grindlays Bank, Standard Chartered, Kotak, Yes Bank.. Kamalesh Fica holds a 2022 - 2023 Master's degree @ The University of Manchester. Kamalesh Fica has 1 email on RocketReach.
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