Kumar Santosh is an experienced compliance professional with a strong background in financial crime investigation and sanctions review. Currently serving as Assistant Manager Compliance at Mashreq since July 2018, Kumar manages compliance for cross-border accounts within the Corporate Investment Banking group. Previous roles include Compliance Officer, Team Leader in sanctions screening, and KYC Lead across various organizations such as HCL Technologies, WNS Global Services, and KPMG Global Services. Kumar's expertise encompasses transaction monitoring, customer due diligence, and regulatory compliance, supported by a Bachelor of Business Administration from Jai Narain Vyas University and an MBA in International Finance from Edith Cowan University.
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