Kumar Santosh Email

Assistant Manager Compliance @ Mashreq

View Kumar's Email

5 free lookup(s). No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Kumar Santosh Location

Dubai, AE

Kumar Santosh Work

Assistant Manager Compliance @ (February 2023 - Present)
Compliance Officer @ (March 2020 - Present)
Team Leader @ (July 2018 - February 2020)
KYC Lead @ (July 2017 - July 2018)
AML Investigator @ (November 2016 - June 2017)
Senior KYC consultant @ (May 2016 - August 2016)
CDD ANALYST @ (July 2015 - April 2016)
Analyst(Investment Banking) @ (March 2013 - June 2015)
Senior Modelling Analyst @ (April 2012 - September 2012)
Assistant Manager(Investment Banking) @ (September 2011 - September 2012)
Portfolio Analyst(FOREX and Commodity) @ ACM GOLD (January 2011 - September 2011)

Kumar Santosh Education

Edith Cowan University
Master of Business Administration - MBA (International Finance and Management)
2009-2010
Jai Narain Vyas University
BBA (corporate tax, Business law, Financial Management, Organization & behaviour)
2005-2008

Kumar Santosh Skills

Financial Modeling
Investment Banking
Derivatives
Equity Research
Corporate Finance
Market Research
Financial Analysis
Business Analysis
ASP.NET
Marketing
Accounts Payable
Data Analysis
Corporate Law
Financial Forecasting
Data Mining
Financial Research
Creative Writing
Blogging
Cost Accounting
forex
ASP.NET 3.5
SAS
Financial Reporting
Technical Writing
LEXIS NEXIS
KYC
AML
OFAC
World Check
CFT
PEP SCREENING
CDD
Due Diligence
Government Entities
Auditing
Snap
Kpmg
Tax Forms
Policy
Business Systems
Shot
Proposal Writing
Screening
Council
Commodities
Management
Financial Institutions
SQL
Team Leadership
Team Management
Software
Documentation
Kinds
Anti Money Laundering
Tax Compliance
Project
Church Events
Reference Data
Family Business
Charities
D&b
Kofax
Article
Manuals
Subsidiaries
Pep
Leadership
Business Administration
Passport
Drafting
Evasion
Churches
Problem Solving
Tin
Accounting
Wealth Management
Equities
Microsoft Word
Legal Structures
Terrorist Financing
Investigation
Banking
Managerial Finance
Internal Audit
LexisNexis
Crime
CIP
Quality Assurance
Private Clients
Trust
Business Strategy
Trading
Parties
Acm
Hindi
Schools
Strength Training
Flexible
Factiva
Media
Sponsorship
Asia
Sage Act
Websites
Microsoft Office
Commercial Real Estate
Analysis
English
Google Groups
Business Development
Negative
Securities
Public Records
Checks
PCR
Yahoo
Incorporation
Hsbc
Partnerships
Valuation
e.u. Markets in Financial Instruments Directive Mifid
Onboarding
Financial Services
Bps
Identity
Consulting
Consultancy Services
CRM
Classification
Qualification
Liability
Foreign Exchange
FATCA
Sales
Redcine X
Retail
Forms
Global Investment
Colleges
Financial Risk
Risk
History
Checklists
Nri
On Location
Global Services
Portfolio
IRS
Gold
Databases
Exchanges
Regulations
Hni
Compliance
Government
Compare
Finance
Institutional Investments
Watches
Fixed Income
Punjabi
Source
Market
Location
Registries
Search Engines
SME
Remediation
Stocks
Research
Bangalore
Exp
Applications
United Kingdom
Mob
Operations
Portfolio Management
Sanction
Executor
Funding
Europe
Tax
e.u. Markets in Financial Instruments Directive

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, HCL Technologies and WNS Global Services. Kumar Santosh holds a 2009 - 2010 Master of Business Administration - MBA in International Finance and Management @ Edith Cowan University. With a robust skill set that includes Financial Modeling, Investment Banking, Derivatives, Equity Research, Corporate Finance and more. Kumar Santosh has 1 emails on RocketReach.