Monica Kumar Email
VP Compliance and MLRO @ Sygnum
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Monica Kumar Work
- VP Compliance and MLRO @ (February 2026 - Present)
- Regulatory Compliance Manager @ (December 2024 - January 2026)
- Governance, Risk and Compliance Consultant @ (August 2023 - December 2024)
- Assistant Manager and Deputy MLRO @ (October 2022 - August 2023)
- Compliance Officer @ (October 2021 - October 2022)
- Compliance Specialist @ (March 2019 - October 2021)
- Senior Analyst @ (July 2017 - March 2019)
- Finance Intern @ ECD Global Infotech Pvt Ltd (June 2016 - July 2016)
Monica Kumar Education
- Jyoti Nivas College Autonomous, Bangalore
Master's degree (financial analysis)
2015-2017 - Mount Carmel College, Palace Rd, Bengaluru
Bachelor's degree (commerce)
2012-2015 - International Anti-Corruption Academy
Spring school (Anti-Corruption)
2024 - Harvard Business School
Executive Education (Fintech)
2022
Monica Kumar Skills
- Communication
- Compliance Procedures
- Financial Analysis
- Leadership
- Microsoft Office
- People Management
- Portfolio Management
- Risk Assessment
- Social Media
- Teamwork
Monica Kumar Summary
- Monica Kumar, is currently a VP Compliance and MLRO at Sygnum Bank. Monica Kumar brings experience from previous roles at Re/think, TMF Group, Ventri and YAP. Monica Kumar holds a 2015 - 2017 Master's degree in financial analysis @ Jyoti Nivas College Autonomous, Bangalore. With a robust skill set that includes Communication, Compliance Procedures, Financial Analysis, Leadership, Microsoft Office and more.
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