Vinay Kumar has experience as an AML Analyst at Genpact from September 2021 to June 2022, focusing on identifying and mitigating risks related to money laundering and financial crimes through thorough investigations and monitoring transactions. In August 2024, Vinay transitioned to a role as a Quality Control Officer at ANZ, where responsibilities include ensuring accuracy and compliance in customer lending and business banking operations. Additionally, Vinay specialized in fraud investigations as a Chargeback and Disputes Investigation Officer, addressing fraudulent transactions and customer disputes. Educational qualifications include a Bachelor of Commerce in Accounting and Finance from SSMRV Degree College and ACCA from IGBS - ISDC Global Business School.
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