Pooja Kumar's Location
Cleveland, OH, US
Pooja Kumar's Work
- Founder @ Guardia Vieja
- People Strategy and Execution Principal @ Meta
- Strategic Initiatives Program Manager @ Meta
- Business Integrity Escalations Manager @ Meta
- Training Delivery and Design Specialist @ Banker's Toolbox
- Director of Financial Crimes Program Infrastructure @ Hyperwallet
- Senior Compliance Manager @ Amazon
- Vice President, EMEA Due Diligence Operations Manager @ JPMorgan Chase & Co.
- EMEA Program Manager for Due Diligence Operations @ JPMorgan Chase & Co.
- AVP, Senior Compliance Officer @ JPMorgan Chase & Co.
Pooja Kumar's Education
- Villanova University Charles Widger School of Law
JD (Law)
2006 - 2009 - Rutgers University
BA (Psychology, Political Science)
2002 - 2006
Pooja Kumar's Skills
- Legal Writing
- Legal Research
- AML
- Mediation
- Compliance
- Marketing Research
- Volunteering
- Argentine Tango
- SAR
- Due Diligence
Pooja Kumar's Summary
Pooja Kumar, based in Cleveland, OH, US, is currently a Founder at Guardia Vieja, bringing experience from previous roles at Meta and Banker's Toolbox. Pooja Kumar holds a 2006 - 2009 JD in Law @ Villanova University Charles Widger School of Law. With a robust skill set that includes Legal Writing, Legal Research, AML, Mediation, Compliance and more, Pooja Kumar contributes valuable insights to the industry. Pooja Kumar has 2 emails on RocketReach.
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