Sandeep Kumar

Sandeep Kumar, CFE, currently serves as the AML Reporting Manager at OLG since January 2023, following roles as Senior Compliance Specialist and Corporate Compliance Coordinator. Prior to OLG, Sandeep held the position of Senior Program Manager at OpenText from August 2021 to May 2022, and served as Senior Manager at WeWork from July 2018 to February 2021. Sandeep’s earlier experience includes managerial roles at PINKERTON | Corporate Risk Management Services and NIIT Technologies, as well as a military career in the Indian Army, where the rank of Major was achieved from October 2003 to September 2009. Sandeep holds an Executive Management Programme in Business Administration, Management and Operations from the Indian Institute of Management, Lucknow, and a Bachelor of Science in Mathematics from CCS University.