Ashutosh Kumar

Ashutosh Kumar is an experienced professional in the field of Anti-Money Laundering (AML) and fraud investigations, currently serving as a Manager at Tata Consultancy Services since April 2022, focusing on Transaction Monitoring and Fraud Investigations. Prior to this role, Ashutosh held the position of Assistant Manager at EY, providing consultant services in AML Transaction Monitoring from October 2017 to April 2022. Earlier experience includes working as an Investigator at HSBC, where responsibilities involved Transaction Monitoring for correspondent banking customers within the Financial Crime Compliance Team, as well as a Senior Analyst role in Compliance AML. Ashutosh began the career as an Analyst at GENPACT, conducting risk analysis and financial reporting. Educational qualifications include a PGDM in Finance from IFIM Business School and a Bachelor's degree in Commerce from the University of Calcutta.