Harekrishna Kumar
Manager at Genpact
Based in North Delhi, India
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Seniority
Manager
Department
General Business & Management
Location
North Delhi
Industry
Business Consulting and Services
Company size
139K
Contact information
Reveal Harekrishna's email and phone
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h•••••••@genpact.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Harekrishna Kumar
Result-driven and detail-oriented Financial Crime and Compliance Manager with over 11 years of experience in financial crime risk management, regulatory compliance, and anti-money laundering (AML) programs. Proven track record in designing and implementing compliance frameworks, leading investigations, and ensuring adherence to global financial regulations (FATF, OFAC, FCA, etc.). Adept at managing cross-functional teams, conducting audits, and liaising with regulators! MBA - Finance, BBA
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