Aravind Kumar
Manager Compliance at Equitas Small Finance Bank
Based in Chennai, India
7-day free trial · no credit card
Seniority
Manager
Department
General Business & Management
Location
Chennai
Industry
Banking
Company size
13K
Contact information
Reveal Aravind's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
a•••••••@equitasbank.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Aravind Kumar
IIBF(AML/KYC) certified Manager with over 10 years of experience in financial services industry, Banking and automobile sector engaged in reviewing and escalating potential money laundering transactions and due diligence reviews for corporates and customers while adhering to Payments screening, Know Your Customer (KYC) and Anti-Money Laundering (AML) standards skilled in Anti Money Laundering, Financial Crime Compliance, Transaction Monitoring, CASA, KYC, Reconciliation of Vendor payments, Knowledge in all banking Operations, SAS, Bancs and Ms Office, solving Client multiple Queries.
Decision-makers
Other people at Equitas Small Finance Bank
- ASStaff
Anup Saini
Credit Officer · Finance & Accounting
- JTStaff
Jyotiraditya Tiwari
Service Delivery Officer · Operations
- MTManager
Mahendrashih Thakor
Branch Sales Manager · Sales & Business Development
- APManager
Aam Pravin Mahire
Sales Manager · Sales & Business Development
- NBManager
Naveen Bana
Assistant Manager · Operations
Build a list of verified contacts at Equitas Small Finance Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Aravind
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime