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.
This person is not in the org chart
This person is not in any teams
This person is not in any offices