Ajeet Kumar

AVP- Financial Crime Sanctions Advisory

Ajeet Kumar is an accomplished professional with over 18 years of experience in banking, compliance, and financial crime prevention. They held various roles at Barclays, culminating in a position as AVP of Financial Crime Sanctions Advisory, where they ensured compliance with sanctions regulations and managed audit processes. Ajeet began their career in hospitality as a Customer Service Executive at Qutab Hotel and holds a B.Sc in Hotel Management and Tourism from IASE Deemed University. Currently, they leverage their specialized knowledge in financial crime legislation and regulatory compliance within the banking sector.

Location

Ghaziabad, India


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