Kumar Santosh Email

Assistant Manager Compliance @ Mashreq

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Kumar Santosh Location

Dubai, AE

Kumar Santosh Work

2023 - now Assistant Manager Compliance @ Mashreq
2020 - now Compliance Officer @ Mashreq
2018 - 2020 Team Leader @ Mashreq

2017 - 2018 KYC Lead @ HCL America, Inc.
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2016 - 2017 AML Investigator @ WNS
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2016 - 2016 Senior KYC consultant @ Global Strategy Group, by KPMG
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2015 - 2016 CDD ANALYST @ HSBC
2013 - 2015 Analyst(Investment Banking) @ Tata Consultancy Services
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2012 - 2012 Senior Modelling Analyst @ Elance
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2011 - 2012 Assistant Manager(Investment Banking) @ Kotak Securities
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Kumar Santosh Education

Edith Cowan University
Master of Business Administration - MBA (International Finance)
2009 - 2010
Jai Narain Vyas University
BBA (Management)
2005 - 2008

Kumar Santosh Skills

Financial Modeling
Investment Banking
Derivatives

Equity Research
Corporate Finance
Market Research
Financial Analysis
Business Analysis
ASP.NET
Marketing

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Kumar Santosh Summary

Kumar Santosh, based in Dubai, AE, is currently a Assistant Manager Compliance at Mashreq. Kumar Santosh brings experience from previous roles at Mashreq Bank, Mashreq Global Services, HCL Technologies and WNS Global Services. Kumar Santosh holds a 2009 - 2010 Master of Business Administration - MBA in International Finance @ Edith Cowan University. With a robust skill set that includes Financial Modeling, Investment Banking, Derivatives, Equity Research, Corporate Finance and more. Kumar Santosh has 2 emails on RocketReach.

Kumar Santosh Emails

Found 2 emails

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