Kumar Abhishek's Location
Manila, Manila, Philippines
Kumar Abhishek's Work
- Compliance Officer @ Esquire Financing, Inc.
- Manager- Compliance @ Transfast, a Mastercard Company
- Assistant Manager- Compliance and Risk @ Wall Street Finance Limited
Kumar Abhishek's Education
- University of Mumbai
Master of Business Administration (Finance)
2006 - 2008 - Patna University
(Accounting)
2002 - 2005
Kumar Abhishek's Skills
- Suspicious Activity Reporting
- Fraud Detection
- Anti Money Laundering
- Money Transfers
- Aml Compliance Risk
- Transaction Monitoring
- Anti Money Laundering Compliance
- Regulatory Affairs
- Regulatory Reporting
- Financial Services
Kumar Abhishek's Summary
Kumar Abhishek, based in Manila, Manila, Philippines, is currently a Compliance Officer at Esquire Financing, Inc., bringing experience from previous roles at Transfast - Worldwide Money Transfer and Wall Street Finance Limited. Kumar Abhishek holds a 2006 - 2008 Master of Business Administration in Finance @ University of Mumbai. With a robust skill set that includes Suspicious Activity Reporting, Fraud Detection, Anti Money Laundering, Money Transfers, Aml Compliance Risk and more, Kumar Abhishek contributes valuable insights to the industry. Kumar Abhishek has 2 emails on RocketReach.
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Top Esquire Financing, Inc. Employees
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ViewRajan Uttamchandani
Chairman of the Board at Esquire Financing, Inc.
Manila, National Capital Region, Philippines45+ -
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Navin Uttamchandani
President and Chief Operating Officer at Esquire Financing, Inc.
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ViewKaren Caiña
Business Financing Consultant at Esquire Financing, Inc.
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Managing Partner - Sales at Esquire Financing, Inc.
Manila, National Capital Region, Philippines21 -
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ViewAnju Hora
Corporate Communications and Relationship Manager at Esquire Financing, Inc.
Valenzuela, NCR, PH1
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