Santosh Kumar is a Manager of Operations with over 10 years of experience in Customer Due Diligence (CDD), AML/KYC, Enhanced Due Diligence (EDD), Politically Exposed Persons (PEP) & Sanctions Screening, and Transaction Monitoring. They currently serve as an Operations Manager at Genpact and have held various positions, including Assistant Manager at HSBC Global Banking and Markets and Lead - Risk & Compliance at IBM. Santosh possesses a Master of Business Administration from Anna University Chennai and a Bachelor of Arts from SMJN. They are recognized for their ability to lead teams, optimize compliance processes, and enhance operational efficiency in complex regulatory environments.
Location
Bengaluru, India