Vijender Kumar
Compliance Officer at Irwin Mitchell
Based in United Kingdom
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Seniority
Manager
Department
Legal
Location
United Kingdom
Industry
Law Practice
Company size
3.1K
Contact information
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v•••••••@irwinmitchell.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Vijender Kumar
With over a decade of experience in global banking, I excel in operations, financial crime, and risk management. My expertise includes Financial Crime Compliance (FCC) case investigation and managing Anti Money Laundering, Sanctions Operations. I've built specialist teams to handle sanctions, AML processes, and ensure timely reporting of significant risks. Recognized for my ability to deliver results in a competitive environment, I'm skilled in Transaction Monitoring, Quality Assurance, STRs, SAR and Fin. Crime audits to ensure policy adherence and identify customer inconvenience. My focus is on achieving results while upholding the highest standards of compliance and risk management.
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