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
- 2024 -now Chief Compliance Officer and Chief Ethics Officer @
- 2020 -2023 Chief Compliance Officer (CCO) @
- 2015 -2020 Chief Compliance Officer @
- 2009 -2015 Manager and Vice President Compliance @
- 2007 -2009 Manager - Internal Audit @
- 2005 -2007 Deputy manager - Internal Audit @ IndusInd bank ltd
- 2004 -2005 Audit Manager @ B M Chatrath & co
- 2003 -2004 Audit Manager @ Sushil Jeetpuria & co
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
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
- Indian Institute of Banking and Finance
Certificate in Treasury Dealer
- Indira Gandhi National Open University
Diploma in International Business and Finance (International Business/Trade/Commerce)
- Institute of Company Secretaries of India
CS (Governance)
- The Institute of Company Secretaries of India
ACS (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.
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