Sachindra Kumar Email & Phone Number

Chief Compliance Officer and Chief Ethics Officer @ National Bank for Financing Infrastructure and Development

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Sachindra Kumar Location

Mumbai, MH, IN

Sachindra Kumar Work

Chief Compliance Officer and Chief Ethics Officer @ (January 2024 - Present)
Chief Compliance Officer (CCO) @ (April 2020 - December 2023)
Chief Compliance Officer @ (August 2015 - April 2020)
Manager and Vice President Compliance @ (April 2009 - July 2015)
Manager - Internal Audit @ (November 2007 - March 2009)
Deputy manager - Internal Audit @ IndusInd bank ltd (December 2005 - October 2007)
Audit Manager @ B M Chatrath & co (May 2004 - November 2005)
Audit Manager @ Sushil Jeetpuria & co (October 2003 - April 2004)

Sachindra Kumar Education

University of Mumbai
LL. B (Law)
2016-2019
Association of Certified Anti-Money Laundering Specialist
CAMS (Financial Crime Professional)
2016-2016
Indian Institute of Banking & Finance
DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT (RISK MANAGEMENT)
2015-2015
The Institute of Chartered Accountants of India
Certificate in Derivatives (Certificate in Derivatives)
2014-2014
Indian Institute of Banking and Finance
Certificate in IT Security (IT Security)
2014-2014
The Institute of Chartered Accountants of India
Certificate in Forensic Accounting & Fraud Investigation (Financial Forensics and Fraud Investigation)
2012-2012
The Centre for Good Governance, Hyderabad
Certificate Course in The RTI Act 2005 (About Right to Information Act)
2010-2010
Information Systems Audit & Control Association
CISA (Information System Audit)
2008-2008
Indian Institute of Banking & Finacne
CAIIB (Banking)
2007-2007
Indian Institute of Banking & Finacne
Certified Information System Banker (Gives insight about the systems in banking)
2007-2007
Indian Institute of Banking & Finacne
Certificate in AML & KYC (Anti money laundering and know your customers regulations)
2007-2007
The Institute of Chartered Accountants of India
FCA (Accounting & Auditing)
1998-2003
Budha Post Graduate College Kushinagar
B COM (Commerce)
1996-1998
Budha Intermediate College Kushinagar
10+2 (Science)
1994-1995
Indian Institute of Banking & Finance
Certified Banking Compliance Professsional (CBCP encompasses an insight of compliance function in banking)
Indian Institute of Banking and Finance
Diploma in International Banking and Finance (Diploma in International Banking and Finance)
Indira Gandhi National Open University
Diploma in International Business and Finance (International Business/Trade/Commerce)
Indian Institute of Banking and Finance
Certificate in Treasury Dealer (Certificate in Treasury Dealer)
The Institute of Company Secretaries of India
CS (Governance)
The Institute of Company Secretaries of India
ACS (Company Secretary)
Institute of Cost Accountants of India
ACMA (Cost and Management Accountant)
University of Mumbai
Master of Laws - LLM
The Institute of Company Secretaries of India
ACA (Company Secretary)

Sachindra Kumar Summary

Sachindra Kumar, based in Mumbai, MH, IN, is currently a Chief Compliance Officer and Chief Ethics Officer at National Bank for Financing Infrastructure and Development. Sachindra Kumar brings experience from previous roles at SBM Bank (India), The Bank of Nova Scotia, The Bank of Tokyo Mitsubishi UFJ, Limited and HDFC Bank Ltd. Sachindra Kumar holds a 2016 - 2019 LL. B in Law @ University of Mumbai. Sachindra Kumar has 3 emails and 3 mobile phone numbers on RocketReach.