AK

Amitesh Kumar

Lead Process Manager

Amitesh Kumar is a Lead Process Manager with 13 years of experience specializing in KYC, client onboarding, periodic review, AML, and compliance across the APAC and EMEA regions. Amitesh began their career as an Analyst at eClerx from 2009 to 2013, where they successfully managed various phases of reconciliation processes. They then held roles at Bank of America as a Team Developer, Deutsche Bank as a Process Supervisor, and Credit Suisse as an AVP and Compliance Officer, focusing on financial crime compliance and due diligence. Amitesh earned a Master of Business Administration in Finance with distinction from Bharti Vidyapeeth University. Currently, they lead processes at S&P Global.

Location

Noida, India

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