Verified recordFinancial Services

Prasanjit Kumar

Payment Sales Associate at J.P. Morgan

Based in Poland

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Seniority

Staff

Department

Sales & Business Development

Location

Poland

Industry

Financial Services

Company size

81K

Contact information

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Email

1 credit

p•••••••@jpmorgan.com

Phone

5 credits

+48 ••• •••• ••••

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Background

About Prasanjit Kumar

Compliance professional with 11+ years of experience in KYC and AML domain. Specialisation in Client relationship, Project Management and Quality Assurance. Experience with FATCA, FINCEN. SAR filing, MIS reporting, Team handling and Account Intelligence Unit (AIU)- world link payment.

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