Kumar Deep Email & Phone Number
Compliance Officer - Southeast Asia (SEA) @ Agoda
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Kumar Deep Location
- Bangkok, TH
Kumar Deep Work
- 2026 -now Compliance Officer - Southeast Asia (SEA) @
- 2023 -2025 Senior Compliance Specialist and Principal and Compliance Officer (India) and MLRO @
- 2021 -2023 Team Leader (AML and Project Specialist) @
- 2020 -2021 Project Business Analyst @
- 2019 -2020 Lead Analyst (Client Lifecycle Management and Projects) @
- 2019 -2019 Senior AML and KYC and CDD Finance Risk Analyst @
- 2017 -2019 AML and KYC and CDD Finance Risk Analyst @
- 2017 -2017 Business Analyst Intern @
- 2016 -2016 HR and Technical Intern @
- 2015 -2015 Financial Intern @
Kumar Deep Education
- University of Hyderabad
Master of Business Administration (M.B.A.) (Master of Business Administration (M.B.A.), Finance and Marketing)
2015-2017 - University of Lucknow
Bachelor’s Degree (Bachelor’s Degree, Bachelor of Commerce (B.com))
2011-2014 - Delhi Public School
(HSC, PCM CBSE)
2010-2011 - St.Thomas College
High School (High School, ICSE)
2008-2009 - University of Hyderabad
(Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law)
Kumar Deep Skills
- Microsoft Office
- Microsoft Excel
- PowerPoint
- Microsoft Word
- Training
- Project Management
- Databases
- Web Applications
- HTML
- JavaScript
- SQL
- Management
- Leadership
- Research
- Process Improvement
- Web Application Development
- Motivational Speaking
- Performance Motivation
- Marketing Strategy
- Marketing Communications
- Financial Analysis
- Team Management
- Teamwork
- Public Speaking
- English
- Windows
- Data Analysis
- Business Analysis
- Digital Marketing
- Social Media Marketing
- Customer Service
- Market Research
- Business Development
- Strategic Planning
- Payroll Management
Kumar Deep Summary
- Kumar Deep, based in Bangkok, TH, is currently a Compliance Officer - Southeast Asia (SEA) at Agoda. Kumar Deep brings experience from previous roles at Wise, JPMorgan Chase & Co., Facebook and Deutsche Bank. Kumar Deep holds a 2015 - 2017 Master of Business Administration (M.B.A.) in Master of Business Administration (M.B.A.), Finance and Marketing @ University of Hyderabad. With a robust skill set that includes Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Training and more. Kumar Deep has 4 emails and 1 mobile phone numbers on RocketReach.
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